DOSSIERS / AUTODEMY SOFTWARE ENGINEERING S.R.L.
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Company dossier

AUTODEMY SOFTWARE ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-28
KYBE ID: RO-J22_2151_2021 · J22/2151/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTODEMY SOFTWARE ENGINEERING S.R.L.
ro_onrc
J22/2151/2021
ro_onrc
dissolved
ro_onrc
2021-06-28
ro_onrc
707448 Sat Sticlaria, Comuna Scobinţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADE DULCINO S.R.L.activeADI & PETRO TRANS SRLdissolvedAMOLDOVENCEI ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMOLDOVENCEI GH. CONSTANTIN PFdissolvedAMOLUK TRANS SRLactiveAMOŞIESEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOPEI ALEXANDRU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO GO RALLY SRLdissolvedAUTO LEMAR SRLactiveAVORNICESEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAHRIM FLORIN-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST COLOR SRLdissolvedBITA D GHEORGHE AFdissolvedBOCA CARMEN AFdissolvedBOCA M. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBOCA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOROEANU D. ALINA ÎNTREPRINDERE FAMILIALĂdissolvedCOROEANU DORICA ÎNTREPRINDERE FAMILIALĂdissolvedCOŞARCĂ ELENA ÎNTREPRINDERE FAMILIALĂdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
POPA EMANUEL-DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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