DOSSIERS / AUTO AIS DINAMIC S.R.L.
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AUTO AIS DINAMIC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J20_278_2013 · J20/278/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO AIS DINAMIC S.R.L.
ro_onrc
J20/278/2013
ro_onrc
dissolved
ro_onrc
2013-03-15
ro_onrc
POLICLINICII, 335300 Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISPAS NICOLAEadministrator—ONRC registry
CII MARIŞ CAMELIA ELENAlichidator—ONRC registry
MARIŞ CAMELIA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100