DOSSIERS / DEALER AUTOBIAS BUCUREŞTI S.R.L.
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DEALER AUTOBIAS BUCUREŞTI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J2018004269400 · J2018004269400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEALER AUTOBIAS BUCUREŞTI S.R.L.
ro_onrc
J2018004269400
ro_onrc
active
ro_onrc
2018-03-28
ro_onrc
PĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCO SPEDITION S.R.L.dissolvedALWATTR SERVICES S.R.L.activeAM SNACKY FOOD S.R.L.liquidationAUTOBIAS PREMIUM CARS S.R.L.activeBSR COMERCIAL INTERNAȚIONAL S.R.L.activeENERGY GRAND CONSTRUCT S.R.L.activeEXPERT CERT SYSTEMS S.R.L.activeGD INTERNATIONAL S.R.L.dissolvedGEDO TRANS GAZ S.R.L.activeGGL DISCOUNT SHOP S.R.L.activeGKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSPECTIVE ENGLISH S.R.L.activeRONA CERT S.R.L.activeROYAL TEXTIL S.R.L.activeSMART VISION PROJECTS S.R.L.activeSMOBEB SHOP S.R.L.activeSYA AMD S.R.L.activeZOOM HABI S.R.L.activeZOOMSTORE.RO S.R.L.active

People with significant control

2 people
NameRoleFromSource
BARBĂ - RASĂ STELIAN - COSMINadministrator—ONRC registry
ION IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100