DOSSIERS / AUTOBIL PROJECT SRL
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Company dossier

AUTOBIL PROJECT SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J2017000191296 · J2017000191296 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOBIL PROJECT SRL
ro_onrc
J2017000191296
ro_onrc
active
ro_onrc
2017-02-09
ro_onrc
REZERVOARELOR 2, 100514 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONIȚĂ DAN-AURELadministrator—ONRC registry
MANTA MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IONIȚĂ DAN-AUREL (officer) matches PEP Dan Aurel Ioniță — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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