DOSSIERS / AUTO-RACER SRL
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Company dossier

AUTO-RACER SRL

ONRC · COMPANY · INCORPORATED 2009-12-16
KYBE ID: RO-J22_2056_2009 · J22/2056/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUTO-RACER SRL
ro_onrc
J22/2056/2009
ro_onrc
dissolved
ro_onrc
2009-12-16
ro_onrc
Str. SILVESTRU STRĂPUNGERE 11, 700002 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

15 total
AFRĂSINEI SIMONA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIMAVET SRLdissolvedBAGIREANU PAUL ÎNTREPRINDERE FAMILIALĂactiveBRÂNZEI ADRIANA ÎNTREPRINDERE FAMILIALĂdissolvedCRIN-MAR ANDREAS SRLactiveEDUCATIONAL BUSINESS SOLUTIONS - EDBUS SRLactiveFLORIA IONEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMONDO-SMART SRLdissolvedONOFRAŞI C. CRISTIAN-CONSTANTIN PFdissolvedPÂSLARU N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePIVNICERU G. ELENA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPOVICI DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOSTOLACHE V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTARU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CII CAZACU DANIELAlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATMF AUTO SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100