DOSSIERS / AUTO GIROEM SRL
← Search
Company dossier

AUTO GIROEM SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J13_4841_1992 · J13/4841/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO GIROEM SRL
ro_onrc
J13/4841/1992
ro_onrc
active
ro_onrc
1992-08-25
ro_onrc
BABA NOVAC 191, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADONIA ORGANICS SRLactiveANDONE VALENTIN-CIPRIAN INTREPRINDERE FAMILIALĂactiveARES DEVELOPMENT S.R.L.activeAZULLA SAWFOODMANAGEMENT S.R.L.activeBEWATER S.R.L.activeBROWNIE BITES S.R.L.activeDAVID&ERIC PANORAMIS RESIDENCE S.R.L.activeDAVID'S NEW ENERGY S.R.L.activeFANCY FLUFFS S.R.L.activeGAIA NEXT S.R.L.activeHAFEC GREATNESS SRLactiveLOCAL LEISURE ROOMS S.R.L.activeLUȚĂ DORU-DANIEL PFAactiveMICHETEN INVEST SRLactiveSKYNET IT S.R.L.activeSMART ROM PIXEL S.R.L.activeSTEFAN DRAGOȘ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveUSED TYRES SRLactive

People with significant control

1 people
NameRoleFromSource
MIHALACHE CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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