DOSSIERS / AUTO ENGINEERING TOP S.R.L.
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AUTO ENGINEERING TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-10
KYBE ID: RO-J2021015607402 · J2021015607402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AUTO ENGINEERING TOP S.R.L.
ro_onrc
J2021015607402
ro_onrc
active
ro_onrc
2021-09-10
ro_onrc
THEODOR PALLADY 66A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

223 total

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

ACABA KLIN S.R.L.activeAGAP GREEN ENERGY S.R.L.activeANDRE TWINK S.R.L.activeANIMAVITA NUTRITION S.R.L.activeAPF GOLD S.R.L.activeARCADIA AEN REAL ESTATE S.R.L.activeARC ADVICES S.R.L.activeAREA-DOG S.R.L.activeAREA MET S.R.L.activeARI MAR CONSULT S.R.L.activeAROMA PLACE MARKET S.R.L.activeARYAMOODCONCEPT S.R.L.-D.liquidationAS NAIL TRAINER S.R.L.inactiveATELIERUL TEDI S.R.L.activeATTIA E FIGLI INTERNATIONAL GROUP S.R.L.activeAVA LEGAL SOLUTION S.R.L.activeAVALOGIC SOLUTIONS S.R.L.activeAVANTI BUILD S.R.L.activeAXISGROWTH SALES & MIND S.R.L.activeBLU INDIGO CULTURE S.R.L.dissolved

+203 more

Connections

7 links
Shared operator — likely the same administrator
TOP MOBILITY SYSTEM SRLShared officer / director · 8 share thisKROSS SERVICES IMEX DISTRIBUTION SRLShared officer / director · 8 share thisADC CONTRACTOR CONSTRUCŢII ŞI MONTAJ SRLShared officer / director · 8 share thisECOGREEN PACKAGING SRLShared officer / director · 8 share thisAROMA WORLD S.R.L.Shared officer / director · 8 share thisKEY PRICE SOLUTIONS S.R.L.Shared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J2021015607402/network.

People with significant control

1 people
NameRoleFromSource
GHERGHE CRISTIAN VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100