DOSSIERS / AUTO WI SRL
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AUTO WI SRL

ONRC · COMPANY · INCORPORATED 2004-03-05
KYBE ID: RO-J12_812_2004 · J12/812/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO WI SRL
ro_onrc
J12/812/2004
ro_onrc
active
ro_onrc
2004-03-05
ro_onrc
Aleea GODEANU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALKOBIS SNCactiveASB ECOSERV SRLactiveBERESCHI & HUI PATI BAR SNCactiveBILAL CO IMPORT EXPORT SRLactiveB L K TOTH TIRGU SECUIESC FILIALA CLUJactiveEUROEAST PRIMA CONSTRUCT SRLactiveEUROEAST UNLIMITED SRLactiveEUROTRANSPORT INTERNATIONAL SRLactiveHELIX IMPEX COMERT PRESTARI SERVICII CONSULTING SRLactiveMARCHIZA COM SRLactivePOLISTAR SAactiveQUSAY IMPORT EXPORT SRLactiveSZASZ PAL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSUSA SRLactiveTURDY COMSERV SRLactiveVASO COMERT SI CONSTRUCTII SRLactive

People with significant control

2 people
NameRoleFromSource
SIMU CRISTIAN ERVINadministrator—ONRC registry
DĂRĂBAN ADELINA-ANA CIIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100