DOSSIERS / AUTOCARS-AGIGEA SRL
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Company dossier

AUTOCARS-AGIGEA SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J13_2106_2017 · J13/2106/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOCARS-AGIGEA SRL
ro_onrc
J13/2106/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
MANGALIEI, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOUSTIC SOLUTIONS S.R.L.activeALIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGY FARM TOP SRLactiveAPA NOVA INSTAL PREST SRLactiveARINNA MARINE SERVICES S.R.L.activeAYLA AVA SOLUTIONS S.R.L.activeCODANER PREST SRLactiveCORBU PENCA ÎNTREPRINDERE FAMILIALĂactiveCREATEK STUDIO DESIGN S.R.L.activeDIGITAL BUSINESS SOLUTIONS S.R.L.activeELIT URBAN CONSTRUCT S.R.L.activeGHEORDUNESCU EMIL-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveGHIȚĂ-NICOARĂ ADINA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC CONSTRUCT FIRST S.R.L.activeM&D CENTRU FAST-FOOD S.R.L.activeMLM APROSTAR S.R.L.activeOTTOCONS SOLUTIONS S.R.L.activePROGRE-SYA HEALTH CARE S.R.L.activeREINBOLD ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveROIBU LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
ALEANDRU ANCA-RALUCAadministrator—ONRC registry
VLASE IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100