DOSSIERS / DAILY IMPORT AUTO S.R.L.
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DAILY IMPORT AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-26
KYBE ID: RO-J2020016336401 · J2020016336401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAILY IMPORT AUTO S.R.L.
ro_onrc
J2020016336401
ro_onrc
active
ro_onrc
2020-11-26
ro_onrc
Vigoniei 8, 50369 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADICOM TRANS S.R.L.activeAMIBOX ECO-STANDARD S.R.L.activeANATOLIA STEEL SRLactiveANDREI CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveART CLUB ELA SRLactiveAUTO TOTAL COMPLET SRLactiveAVRAM DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM FAMILY CONCEPT S.R.L.activeBCI IDEAL ROOF S.R.L.activeBIOVOLT ENERGIES S.R.L.activeBLAGA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAST TENDAR SRLactiveCETAMED CONSULT SRLactiveCHIRICA G. M. MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENEA D. EMANUEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGDS RENT CARS S.R.L.activeGENISS SENTEX SRLactiveINFINITE CREATIVITY SRL-DactiveIORDACHE F. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
ILIE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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