Key facts
activeAUTO INTENSIV IMPEX SRL
ro_onrc
J20/505/2002
ro_onrc
active
ro_onrc
2002-06-28
ro_onrc
Str. DOROBANŢI, 2700 Municipiul Deva, Hunedoara
ro_onrc
Company dossier
AUTO INTENSIV IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALSEB COM SRLANDYTRANS COMPANY SRLBIS GLIGOR SRLBUJOREANU SCSCONTRAST COMIMPEX SRLCRISAN RAFILA AFDIAGRAND PROD SRLEMY MAN COMEXP SRLEXPRESS TRANS SRLFIERIMPEX SRLFIL SYSTEM SRLFMP ARNIS COM SRLGERADIK SRLGLIGOR MARIA 'MARIANA' PFGORDANA DANI SERV SRLHATEGAN M.I. COM SRLHODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂIMPO PROD CONSTRUCTII SRLINTERALARM 1997 SRLIVAS MULTICON SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENȚĂ DAVID CLAUDIA-MARIANA | lichidator judiciar | — | ONRC registry |
| DAVID CLAUDIA MARIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100