DOSSIERS / AUTOGALLERY IAŞI PREST SRL
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Company dossier

AUTOGALLERY IAŞI PREST SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J22_2146_2016 · J22/2146/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOGALLERY IAŞI PREST SRL
ro_onrc
J22/2146/2016
ro_onrc
active
ro_onrc
2016-09-29
ro_onrc
VASILE LUPU 78A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMATECH AUTO CENTER S.R.L.activeAFTERHILLS FESTIVAL S.R.L.activeAGILE STORYTELLING S.R.L.activeAIOANEI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALISSIA SRLactiveAM ADVISING S.R.L.activeAMIŞCULESEI GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveAPOPEI CEZAR-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTBIENT SRLactiveASAVEI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveASOFICĂI EDWARD-KEVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUDIT CONTA-GEN EXPERT S.R.L.activeAUTOMATION IND. MACHINE SRLactiveBARBERSHOP COPOU S.R.L.activeBARBERSHOP SARARIE S.R.L.activeBARRA BULA SRLactiveBEYOND THE LIGHTS SRLactiveBIBERLAND VICTORY S.R.L.activeBITEX GLOBAL ROMANIA S.R.L.activeBRAVEN GROUP S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
RACOVIŢEANU MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100