DOSSIERS / AUTOTOTAL CAR SRL
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Company dossier

AUTOTOTAL CAR SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J22_2600_2005 · J22/2600/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOTOTAL CAR SRL
ro_onrc
J22/2600/2005
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
Str. ANASTASIE PANU 21, 700022 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARSENE MIRCEAadministrator—ONRC registry
IRINESCU DIANA ISABELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100