DOSSIERS / AUTO SKD SRL
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AUTO SKD SRL

ONRC · COMPANY · INCORPORATED 2003-09-16
KYBE ID: RO-J16_1367_2003 · J16/1367/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AUTO SKD SRL
ro_onrc
J16/1367/2003
ro_onrc
dissolved
ro_onrc
2003-09-16
ro_onrc
B-dul NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

241 total

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

ADA COMPROD SRLdissolvedADBIS COM SRLdissolvedADICATMARI IMPEX SRLdissolvedADIDORA IMPEX SRLdissolvedADYLUC PRESCOM SRLdissolvedAGEMOD CRIST EXIM SRLdissolvedAICI - AGENTIE DE INTERMEDIERI, COMERT SI INFORMATICA SRLdissolvedALBICI GRIGORE-AUREL AFdissolvedALIDA TEX SRLactiveALROBMAR SERV SRLdissolvedA&M DUO SRLdissolvedAMEGAN TRANS SRLdissolvedANDAROM PRODCOM SRLdissolvedANGECA COM IMPEX SRLdissolvedANTOANITA IMPEX SRLdissolvedARCOLYNY IMPEX SRLdissolvedA.S.C.A.M.I.D. SRLdissolvedASKIPA COM SRLdissolvedBACALA & CO SNCdissolvedBADESCU-ROSOGA SNCdissolved

+221 more

People with significant control

2 people
NameRoleFromSource
Nick SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100