DOSSIERS / AUE MOBIL NATURA SRL
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Company dossier

AUE MOBIL NATURA SRL

ONRC · COMPANY · INCORPORATED 1998-02-09
KYBE ID: RO-J1998001112400 · J1998001112400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUE MOBIL NATURA SRL
ro_onrc
J1998001112400
ro_onrc
active
ro_onrc
1998-02-09
ro_onrc
GRIGORE MOISIL 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKR TOP DIVERS S.R.L.activeALIUS PARTS SRLdissolvedBĂZĂRÎNCĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGTHALLER ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOICIUC MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN V. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANSIN IMPEX SRLactiveHEALTH SPORT MDA SRL-DdissolvedINTAAG SOLUTIONS S.R.L.activeISF TRANSLATE SRL-DdissolvedKUBE AI S.R.L.activeLEXA MERCATO SRLactiveMAVRU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW ADMIN CONCEPT ZAV S.R.L.activeOMLETA CU SPANAC SRLdissolvedOPREA N. ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAN DEMŞ TRADING SRLdissolvedPEKNOSCAVI CONSTRUCT SRLactiveTRIPLE-T FIT S.R.L.activeZAVERA JAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
COMAN MARIANadministrator—ONRC registry
SANDU OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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