DOSSIERS / AMERICAN MUSCLE CAR SRL
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Company dossier

AMERICAN MUSCLE CAR SRL

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J22_1267_2008 · J22/1267/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERICAN MUSCLE CAR SRL
ro_onrc
J22/1267/2008
ro_onrc
active
ro_onrc
2008-04-16
ro_onrc
Str. VITICULTORILOR 7, 700490 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONOFREI VIORELadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100