DOSSIERS / AUTO PROMPT SRL
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Company dossier

AUTO PROMPT SRL

ONRC · COMPANY · INCORPORATED 2000-06-09
KYBE ID: RO-J16_325_2000 · J16/325/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AUTO PROMPT SRL
ro_onrc
J16/325/2000
ro_onrc
dissolved
ro_onrc
2000-06-09
ro_onrc
Str. BRAZDA LUI NOVAC 13, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OLTPROSPER IMPORT EXPORT SRLShared registered address · 4 share thisAUTO BALROM SRLShared registered address · 4 share thisDILAS IMPEX SRLShared registered address · 4 share thisAUTO BALROM SRLShared officer / director · 10 share thisMADO-IMPEX SRLShared officer / director · 10 share thisMAL-ROM SRLShared officer / director · 10 share thisTEXMODEL GROUP SRLShared officer / director · 10 share thisTOMISERVGROUPS SRLShared officer / director · 10 share thisFORAJE REM SUD SRLShared officer / director · 10 share thisSTENMARSERV SRLShared officer / director · 10 share thisGRATIS COM SRLShared officer / director · 10 share thisBĂLOI ROYAL CONSTRUCTION S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BĂLOI MARIANadministrator—ONRC registry
BĂLOI MARIANlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO BALROM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100