DOSSIERS / SUPER AUTO SRL
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Company dossier

SUPER AUTO SRL

ONRC · COMPANY · INCORPORATED 1998-12-02
KYBE ID: RO-J12_1888_1998 · J12/1888/1998 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SUPER AUTO SRL
ro_onrc
J12/1888/1998
ro_onrc
active
ro_onrc
1998-12-02
ro_onrc
Str. NICOLAE PASCALY 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
IONUTIU OLGA MARIAadministratorONRC registry
START INSOLVENCY SPRLlichidatorONRC registry
TOMȘA ANCA ALEXANDRAreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100