DOSSIERS / AUTO CENTRUM AFF SRL
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AUTO CENTRUM AFF SRL

ONRC · COMPANY · INCORPORATED 2011-10-14
KYBE ID: RO-J12_2549_2011 · J12/2549/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO CENTRUM AFF SRL
ro_onrc
J12/2549/2011
ro_onrc
active
ro_onrc
2011-10-14
ro_onrc
Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPACA FABRICS SRLactiveANDREA IMPORT EXPORT SRLactiveA.T. DALV SRLactiveAUTO ABDUL SRLactiveCOMPETITIA PROD SRLactiveCONSTRUCTII BN DE GIANNI & VINCENZO SRLactiveCOROIU CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACIU MAIER SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRA WOODCRAFT S.R.L.activeDELATTE MILK SRLactiveDRAICA D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIS OCTAVIAN PFactiveMIRON OVIDIU PFactiveMODULAR HOUSING SRLactivePOPESCU OVIDIU ADRIAN PFactivePOP I GABRIELA PFactivePREMIUM DOORS AND DECO S.R.L.activeQUART DUAL SRLactiveSAL TRADE AUTO SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
KOVACS ARPAD IULIUadministrator—ONRC registry
GEORGIU IOANA-ALEXANDRA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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