DOSSIERS / AUTORAX CARS BRANDS S.R.L.
← SearchExport PDF
Company dossier

AUTORAX CARS BRANDS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-28
KYBE ID: RO-J2018013934409 · J2018013934409 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AUTORAX CARS BRANDS S.R.L.
ro_onrc
J2018013934409
ro_onrc
liquidation
ro_onrc
2018-09-28
ro_onrc
MĂRGELELOR 27, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

AAA BEST DELIVERY S.R.L.activeADANA GENIE ALADIN COMPANY S.R.L.activeADRIAN FIT S.R.L.activeAERO SPEED S.R.L.liquidationAGRO CONS CONSTRUCT S.R.L.activeAIR ON SOLUTIONS URBAN S.R.L.activeALEXANDRU ALY CONSTRUCT S.R.L.activeALEX MONTAJE PVC S.R.L.activeALFA COLLECTION S.R.L.activeALTAIR SUPPORT SERVICES S.R.L.activeA.M.D. STAR URBAN S.R.L.activeAMERANO S.R.L.activeANDREVETT SHOP S.R.L.activeANTONY TRANS S.R.L.activeAOA TRANSPORT IMPORT EXPORT S.R.L.activeARCCIOABA NEWS S.R.L.activeARGONIX S.R.L.activeARIANAYAN S.R.L.activeARI MIU GLOBAL SERVICES S.R.L.activeASAD INOVATIV BUSINESS S.R.L.active

+237 more

People with significant control

1 people
NameRoleFromSource
SANDU EMILIAlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100