DOSSIERS / AUTO SERVICE ODESSA DINAV S.R.L.
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AUTO SERVICE ODESSA DINAV S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-13
KYBE ID: RO-J2025042391002 · J2025042391002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO SERVICE ODESSA DINAV S.R.L.
ro_onrc
J2025042391002
ro_onrc
active
ro_onrc
2025-06-13
ro_onrc
LUNGĂ 149, 500051 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

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

2COME2 SOLUTIONS S.R.L.active5TIER SOLUTIONS S.R.L.activeABC SOLAR TECHNOLOGY S.R.L.activeACE QUALITECH S.R.L.activeACOPERIȘ STABIL S.R.L.activeACTIVE DETAILING S.R.L.activeADIROBOBIA HR S.R.L.activeA.DM.CONSTRUCT ROBOTIX S.R.L.activeAGV CONCEPT S.R.L.activeA.J. AGHEU S.R.L.activeALBRAIN S.R.L.activeALCHEMIA CONSULTANCE S.R.L.activeALEVANDOW S.R.L.activeALIEN SYSTEMS S.R.L.activeALPINHOME S.R.L.activeALPYRA S.R.L.activeALTO GRID S.R.L.activeALTRION S.R.L.activeALUREE STUDIO BY MADALINA DAMIAN S.R.L.activeAMALIA CONNECT S.R.L.active

+348 more

People with significant control

2 people
NameRoleFromSource
SOKOLOVA NATALIIAadministrator—ONRC registry
SOKOLOV DMYTROadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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