DOSSIERS / AUTOGRUP ANS LOGISTIC S.R.L.
← SearchExport PDF
Company dossier

AUTOGRUP ANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-14
KYBE ID: RO-J2018000259270 · J2018000259270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOGRUP ANS LOGISTIC S.R.L.
ro_onrc
J2018000259270
ro_onrc
active
ro_onrc
2018-03-14
ro_onrc
CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1ST TITAN AUTOMATION TECH SRLactiveACORA ONLINE BUSINESS S.R.L.activeADI AUTO DETAILING S.R.L.activeADI HERA ASIG SRLactiveAGATHOS DENTAL CLINIC S.R.L.activeAGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRODOMINION BCO S.R.L.activeAGRO VISION EXPERT S.R.L.activeANDRADA BEAUTY SALON S.R.L.activeANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPIS ALIGEO S.R.L.activeARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveARINOSU PARK S.R.L.activeBACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ ON WHEELS SRLactiveBLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUGNERA MOBILI S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
COBUZ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100