DOSSIERS / AUTO-AMDI-EXIM SRL
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Company dossier

AUTO-AMDI-EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J13_701_1993 · J13/701/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO-AMDI-EXIM SRL
ro_onrc
J13/701/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
Com. COBADIN, 8681 Sat Cobadin, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMARGIV PROD SRLactiveADVADO SRLactiveAGROMEC COBADIN SAactiveAGROTEL 99 SRLactiveALINA & OANA SRLactiveAMET ENVER (AMET SERVICE TRANS) AFactiveANTONIU ALCOM SRLactiveAUTOPRES CAR SRLactiveBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SAactiveBAUBEC ABIB PFactiveBEBE & LILI SRLactiveBILLY COMPANY SRLactiveCELACOB SAactiveCERCEL VALENTIN (CO-VAL) AFactiveCOBADIN IMPEX'95 SRLactiveCOB-IMPEX SRLactiveCOBMARSIM TRANSPORT SRLactiveCODEL SERVICE SRLactiveCOOPERATIVA DE CONSUM COBADINactiveCORAVAL COB SRLactive

+82 more

People with significant control

1 people
NameRoleFromSource
IUSUF AMDIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100