DOSSIERS / AUTO POLISH SRL
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Company dossier

AUTO POLISH SRL

ONRC · COMPANY · INCORPORATED 2005-11-17
KYBE ID: RO-J13_3660_2005 · J13/3660/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO POLISH SRL
ro_onrc
J13/3660/2005
ro_onrc
active
ro_onrc
2005-11-17
ro_onrc
TRAIAN 64, 900716 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFI REPARAȚII NAVE SRLactiveALPINPOLARIS S.R.L.activeBLACK BY GEMELLI STORE S.R.L.activeBUSINESS SALES CONSULTING SRLactiveCIOCAN GHE. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS ANCO MED S.R.L.activeCRAIU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCVS LOGISTIC SEA S.R.L.activeEXPERT IMPLANT STUDIO S.R.L.activeGOLDEN GRAIN ORGANICS S.R.L.activeLISVAR S.R.L.activeMOLNAR A. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAZÂRU I. CHIRIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveOSTAFI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePETCULESCU MARIUS-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveROȘU SABINA-AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveSC KRUPMAER SRLactiveSEA ATMOSPHERE SRLactiveSERVEV CONT LT SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
MIHAI SEBASTIAN-DUMITRUadministrator—ONRC registry
PAVEL JENICĂadministrator—ONRC registry
ZECIU GHEORGHE-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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