DOSSIERS / AUTONOM CONSTRUCT SRL
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Company dossier

AUTONOM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-15
KYBE ID: RO-J2004001661059 · J2004001661059 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AUTONOM CONSTRUCT SRL
ro_onrc
J2004001661059
ro_onrc
active
ro_onrc
2004-09-15
ro_onrc
ROŞIORILOR 18, 410213 Municipiul Oradea, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SMART EYE CARE S.R.L.Shared officer / director · 3 share thisPARTES SRLShared officer / director · 3 share thisO.K. Build, s. r. o.Shared officer / director · 7 share thisRESIN FLOOR SRLShared officer / director · 7 share thisGAME INVEST 2009, s. r. o.Shared officer / director · 7 share thisGo 4 Groups s. r. o.Shared officer / director · 7 share thisORBAN CONSULTING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisMONDIAL TRADING COMPUTERS LTD SRLShared officer / director · 7 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
⚠ ORBAN PETERadministrator—ONRC registry
SZATMARI JUDITadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ORBAN PETER (officer) matches PEP Peter Orban — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100