DOSSIERS / EL-AUTOMATIC SRL
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Company dossier

EL-AUTOMATIC SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J22_1051_2007 · J22/1051/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL-AUTOMATIC SRL
ro_onrc
J22/1051/2007
ro_onrc
dissolved
ro_onrc
2007-04-03
ro_onrc
Str. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDI PRO CONS SRLdissolvedALEXBURG SRLdissolvedANCUŢA C. VLAD-COSTICĂ PFdissolvedAPOSTOL ELENA CAMELIA PFdissolvedBIONYK NETWORK SRLliquidationBURGHELEA ZARAZA AFdissolvedCLASSIC AS SRLdissolvedDANIRIN SRLdissolvedDIZAROM SRLdissolvedDOM TOUR TRANS TIR SRLdissolvedGRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORUT D. SPIRIDON PFdissolvedGRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAR SRLdissolvedLAURENTIU EXCHANGE SRLdissolvedLEAHU VASILE PFdissolvedLEMA-MAX SRLdissolvedMARCOSTEF SRLdissolvedMARDARE L. MARIAN VIOREL PFdissolvedMKT VIBROBLOC SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
POPA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100