DOSSIERS / AUTOCREATIV IMPORT EXPORT SRL
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AUTOCREATIV IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J18_171_2005 · J18/171/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUTOCREATIV IMPORT EXPORT SRL
ro_onrc
J18/171/2005
ro_onrc
dissolved
ro_onrc
2005-03-02
ro_onrc
B-dul NICOLAE TITULESCU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

45 total
ALEX TOTAL CONSTRUCT SRLdissolvedBALDANY SRLdissolvedBRINIK SRLdissolvedCORSAPI COM SRLdissolvedDASIROCOM SRLdissolvedDECAGON SRLdissolvedDECRISEL SRLdissolvedDESPINA IMPEX SRLdissolvedDEZIDERIO SRLdissolvedDIJMĂRESCU C. FLORIN PFdissolvedDONAZUR FLORIDO SRLdissolvedELNIC IMPEX SRLdissolvedEUROINA COM SRLinactiveFARMAPLANT SRLactiveGAPŞEA GH. CORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL CONSULTING & MEDIA SRLdissolvedGENVIB PRODCOM SRLdissolvedGICANTEX SRLdissolvedGILMAN SRLdissolvedGOSPODARUL SRLdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
NĂNUŢI ŞT. ALEXANDRU-FLORINadministrator—ONRC registry
ELSO MANAGEMENT IPURLlichidator—ONRC registry
PLEŞA SORIN-AVRAMreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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