DOSSIERS / AUTOMONDO ACTUAL SRL
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AUTOMONDO ACTUAL SRL

ONRC · COMPANY · INCORPORATED 2013-01-17
KYBE ID: RO-J13_95_2013 · J13/95/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTOMONDO ACTUAL SRL
ro_onrc
J13/95/2013
ro_onrc
dissolved
ro_onrc
2013-01-17
ro_onrc
RÎNDUNELELOR 58, 900280 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100