DOSSIERS / AUTO SHOP IMPORT EXPORT SRL
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AUTO SHOP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-07-31
KYBE ID: RO-J12_2102_1991 · J12/2102/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO SHOP IMPORT EXPORT SRL
ro_onrc
J12/2102/1991
ro_onrc
dissolved
ro_onrc
1991-07-31
ro_onrc
Calea FLORESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C COMPUTERS SRLactiveADA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAROMEX SRLdissolvedALFACLUJ EXIM SRLdissolvedALTIMEX LINE IMPORT EXPORT SRLdissolvedAMIRO PREST SRLdissolvedAVANGART CONSTRUCT SRLliquidationAVANGART DESIGN INSTALAȚII SRLdissolvedAVANGART INSTAL SRLdissolvedAVANGART SERVICE CONSTRUCT SRLdissolvedAVANGART SRLinactiveBIG CONSTRUCSEN SRLdissolvedBILAUS CONSTANTIN AFdissolvedBRASS 7 RECUPERARE MATERIALE SRLdissolvedCORDIS ADRIANA SIMONA PFdissolvedCRISHOUSE IMPEX SRLdissolvedDASIROV PRODCOM SRLdissolvedDENTAL EXPERT SRLactiveEDADIA COM SRLdissolvedEUROPOLIS PRODIMPEX SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
COROIAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100