DOSSIERS / FILIALA AUTOEREBUS S.R.L.
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FILIALA AUTOEREBUS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J2020005605408 · J2020005605408 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
FILIALA AUTOEREBUS S.R.L.
ro_onrc
J2020005605408
ro_onrc
active
ro_onrc
2020-05-28
ro_onrc
MĂRĂŞTI 65-67, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
AMERICAN BUSINESS SOLUTIONS SRLactiveARENA EVENTS SRLactiveBUSINESS CONCEPTS INTERNATIONAL SRLactiveCAMRO TOP SECURITY S.R.L.inactiveCARBO EUROPE S.R.L.activeCBAR MANAGEMENT SRLdissolvedCBAR RETAIL MANAGEMENT SRLdissolvedCBAR SERVICES SRLdissolvedCERES BUCUREŞTI SOCIETATE COOPERATIVĂactiveDOGAN MEDIA INTERNATIONAL SAactiveD-YAPI REAL ESTATE, INVESTMENT AND CONSTRUCTION SAactiveFACTORY BUSINESS UNITED SRLactiveFILIALA AUTOEREBUS NORD S.R.L.activeGRIFFIN ASSET MANAGEMENT SRLactiveHALO EVENTS CENTER S.R.L.activeHEXAGON GAZ S.R.L.activeINT RENT GRUP S.R.L.dissolvedMIILES AUTO BC S.R.L.activeMR. DUCK SPALATORIE S.R.L.activeMR WASH SPALATORIE S.R.L.active

+14 more

Connections

6 links
Shared operator — likely the same administrator
FILIALA AUTOEREBUS NORD S.R.L.Shared officer / director · 7 share thisRIB IMPEX ALEXANDRESCU SNCShared officer / director · 7 share thisBALVAS COM SRLShared officer / director · 7 share thisA.I.B.M. INTERNATIONAL SRLShared officer / director · 7 share thisSPI RENT S.R.L.Shared officer / director · 7 share thisBALVAS TAXCOM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VASILESCU BOGDAN-CRISTIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Single-bidder procurement pattern

8 of 9 public-tender wins had only ONE bidder (89%) — the classic bid-rigging / suppressed-competition signal

low

Single-buyer dependence

100% of public wins come from one buyer (Regia Autonoma Administratia Patrimoniului Protocolului de Stat Bucuresti) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 34?

4 signals
+16
Single-bidder procurement pattern
+7
Shared-director cluster
+6
Clustered address
+5
Single-buyer dependence
Composite risk score34/100