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Company dossier

AUTO SAFE MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-20
KYBE ID: RO-J2020000213239 · J2020000213239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAUTO SAFE MANAGEMENT S.R.L.

ro_onrc

RegistrationJ2020000213239

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-20

ro_onrc

Registered addressEROILOR 5H, 75100 Oraş Otopeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACFIX TEAM SRLactive ALBERT ROUTE 2010 S.R.L.active ALPHA METROPOLIS SRLactive APSA RO FEED S.R.L.active ARCADIA EDUCATION S.R.L.active ARCHCITY INVESTMENT MANAGEMENT SRLdissolved ARCKIDECTURE S.R.L.active ATELIER DE FRUMOS SRLactive BAMA ADMIN S.R.L.active BERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAVO ARTE EVENTS S.R.L.active BURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAPEX CONVERGENT S.R.L.active CARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPAT ROUTE SRLdissolved CHAIN STORE SIBOCA S.R.L.active CIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIMP SALES CONSULTING S.R.L.dissolved COSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people

Name	Role	From	Source
CROITORU ADRIAN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100