DOSSIERS / SELECT AUTOMOTIVE RO SRL
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SELECT AUTOMOTIVE RO SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J2005000800289 · J2005000800289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELECT AUTOMOTIVE RO SRL
ro_onrc
J2005000800289
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
Str. A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRONIC SERV SRLactiveADYCOM SYSTEM SRLactiveAL CONF ADI '93 SRLactiveAMIT METAL SRLactiveANVEL GOME SRLactiveAPRILLA TRAFIC SRLactiveARHI DOME SRLactiveAUTO ELIANVIL SRLactiveAXIS MUNDI CONSULTING SRLactiveBADEA MARILENA AFactiveBĂDICA FLORICA AFactiveBASTILO DISTRIBUTION SRLactiveBIG GIA OCTOGON SRLactiveBÎSCOVEANU DIDINA PFactiveBLOOM CONFEX SRLactiveBOICO SRLactiveC.A IMPERIUM SRLactiveCALYPSO-NICO SRLactiveCAMIL-PROD SRLactiveCARBONMET TRADING SRLactive

+92 more

People with significant control

1 people
NameRoleFromSource
MÎNDRILOIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100