DOSSIERS / ANDRES TRADING AUTO SRL
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Company dossier

ANDRES TRADING AUTO SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J12_2618_2006 · J12/2618/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRES TRADING AUTO SRL
ro_onrc
J12/2618/2006
ro_onrc
active
ro_onrc
2006-08-01
ro_onrc
Str. AUREL VLAICU 34, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRON CLAUDIUadministrator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100