DOSSIERS / AVTO RELAX S.R.L.
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AVTO RELAX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-05
KYBE ID: RO-J2024002648125 · J2024002648125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVTO RELAX S.R.L.
ro_onrc
J2024002648125
ro_onrc
active
ro_onrc
2024-06-05
ro_onrc
DECEBAL 31, 400037 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACHTUND GUT S.R.L.activeACTIVE TECHNOCONSTRUCTION ATC S.R.L.activeADIHAPA S.R.L.activeADMINIMO PRO S.R.L.activeAGROCONSULTORGANIC S.R.L.activeAIB CENTER SRL-DactiveAKVESURH RV S.R.L.activeALEX CARRY TRANS SRLactiveAS TEDDY BEAR S.R.L.activeATLAB IRAN S.R.L.activeAVOLER URV S.R.L.activeBEINSYS S.R.L.activeBUBU EXECUTIVE SERVICE S.R.L.activeCABITAS LOGISTICS S.R.L.activeCEVCA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIE COPIATOARE SRLactiveCLEANCODING S.R.L.activeCREARIA DE MOMENTE S.R.L.activeDELICIILE MAMEI S.R.L.activeDENECO FOR SRLactive

+80 more

People with significant control

3 people
NameRoleFromSource
CHEREȘ MIHAI VIORELadministrator—ONRC registry
KOCHEHAROVA POLINAadministrator—ONRC registry
KOCHEHAROV SERHIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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