DOSSIERS / A&I TRANSAUTO SRL
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A&I TRANSAUTO SRL

ONRC · COMPANY · INCORPORATED 2017-08-18
KYBE ID: RO-J22_2712_2017 · J22/2712/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&I TRANSAUTO SRL
ro_onrc
J22/2712/2017
ro_onrc
active
ro_onrc
2017-08-18
ro_onrc
G-ral Dr. Nicolae Vicol 1B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABUNEI MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveALMARAZ SOFT S.R.L.activeANDY-YRIS SRLactiveBORDEANU CONSTRUCT PRO S.R.L.activeCARGOROM S.R.L.activeCONSTRUCȚII METAL MD S.R.L.activeCONSTRUCT MULTIPREST S.R.L.activeDVS INTERMEDIERI S.R.L.activeECO PALL INVEST S.R.L.activeEURO TOP STAR S.R.L.activeEXOP TRANDE S.R.L.activeEXPO BUSINESS S.R.L.activeEXPO STIL S.R.L.activeFOLAR PALTIN EST S.R.L.activeFRĂGUȚA CRISTAL S.R.L.activeGENERAL ADM CONSTRUCT S.R.L.activeGOLDEN TUB METAL S.R.L.activeGOLD PERLA LUX S.R.L.activeGROLAND UNIVERS S.R.L.activeHALE STIL PRO S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC IONUŢ ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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