DOSSIERS / AAA AUTO SRL
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Company dossier

AAA AUTO SRL

ONRC · COMPANY · INCORPORATED 2006-06-26
KYBE ID: RO-J17_1043_2006 · J17/1043/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAA AUTO SRL
ro_onrc
J17/1043/2006
ro_onrc
active
ro_onrc
2006-06-26
ro_onrc
BRĂILEI 200, 800408 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII JALBĂ RODICA-MAGDALENAlichidator provizoriu—ONRC registry
JALBĂ RODICA-MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100