DOSSIERS / INSIEME ÎNCHIRIERI AUTO ASI S.R.L.
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Company dossier

INSIEME ÎNCHIRIERI AUTO ASI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J17_53_2020 · J17/53/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INSIEME ÎNCHIRIERI AUTO ASI S.R.L.
ro_onrc
J17/53/2020
ro_onrc
active
ro_onrc
2020-01-17
ro_onrc
DUNĂREA 9, 800664 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

25 total
ARHIDO CONSULT S.R.L.activeBLUE AUDIO SOLUTIONS S.R.L.activeBOGDY ȘI OANA PATIS S.R.L.-D.activeBUTUNOIU 75 SRLactiveCĂLIN DORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIP MAC ROUTE S.R.L.activeCOJOCARU GEANINA FITNESS S.R.L.-D.dissolvedCURĂLEA NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDANIMET FITTING SRLactiveDC RYAN HALANZY S.R.L.liquidationDIMA M. VICTOR PFAdissolvedDMT CONTAINERS QUALITY S.R.L.liquidationGRUNE HOFFNUNG S.R.L.dissolvedMY THERAPY OBJECTIVES S.R.L.activeOANCEA DAN GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactivePROJECT FURIO SRLdissolvedRORIRA AUTO S.R.L.activeSAKURA LIFE SRLactiveS.G. GRUNE HOFFNUNG S.R.L.activeTOFAN I. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
SANDU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100