DOSSIERS / AUTO TERMINAL SRL
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Company dossier

AUTO TERMINAL SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J2016000730249 · J2016000730249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO TERMINAL SRL
ro_onrc
J2016000730249
ro_onrc
active
ro_onrc
2016-05-31
ro_onrc
MOLDOVEI 19, 430252 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂRIEŞ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100