DOSSIERS / AUTO ESPERTO CONSULT SERVICE SRL
← SearchExport PDF
Company dossier

AUTO ESPERTO CONSULT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2023-10-05
KYBE ID: RO-J2023018682400 · J2023018682400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO ESPERTO CONSULT SERVICE SRL
ro_onrc
J2023018682400
ro_onrc
active
ro_onrc
2023-10-05
ro_onrc
INDEPENDENŢEI 2K, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABV LEGAL CONSULTING SRLactiveADINAMAN CONSTRUCT S.R.L.activeADM AEROM CONSTRUCT S.R.L.activeALECS BABY SRLactiveANNELIS TRADING SRLactiveANTIC CATALIN S.R.L.activeARENA TOP SRLactiveARTIS STRUCTURA S.R.L.activeART VASILATII S.R.L.activeAUTHENTIC EUROPEAN CONSULTING S.R.L.activeAUTO FRESH ARV SRLactiveBGC CONCEPT SELLER S.R.L.activeBIGSERV ADMIN SRLactiveBIGSERV ENERGY S.R.L.activeBIGSERV ROOF SRLactiveBIGSERV SISTEM SRLactiveBLK S.R.L.activeBONUS CONSTRUCT S.R.L.activeBOROMIR METAL S.R.L.activeBRENDIX FACTORY SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
ALMĂJANU ROBERT-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100