DOSSIERS / AUTO GEAM SERVICE SRL
← SearchExport PDF
Company dossier

AUTO GEAM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2004-03-02
KYBE ID: RO-J13_5564_2004 · J13/5564/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO GEAM SERVICE SRL
ro_onrc
J13/5564/2004
ro_onrc
dissolved
ro_onrc
2004-03-02
ro_onrc
Aleea PRIETENIEI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE ANCA C.I.I.lichidator judiciar—ONRC registry
NICOLAE ANCA CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100