DOSSIERS / AUTOMATIC PROIECT SRL
← SearchExport PDF
Company dossier

AUTOMATIC PROIECT SRL

ONRC · COMPANY · INCORPORATED 1995-10-23
KYBE ID: RO-J22_1569_1995 · J22/1569/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTOMATIC PROIECT SRL
ro_onrc
J22/1569/1995
ro_onrc
dissolved
ro_onrc
1995-10-23
ro_onrc
Str. PANTELIMON 5, 700079 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASANDEI DUMITRUadministrator—ONRC registry
GANCIU TEOHARIEadministrator—ONRC registry
VOICU MIHAILadministrator—ONRC registry
COSTE & HOMORANU SPPIlichidator—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100