DOSSIERS / AUTO-CLASIC INVEST SRL
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Company dossier

AUTO-CLASIC INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-03-27
KYBE ID: RO-J22_347_1998 · J22/347/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO-CLASIC INVEST SRL
ro_onrc
J22/347/1998
ro_onrc
active
ro_onrc
1998-03-27
ro_onrc
Str. SFANTUL ANDREI 16A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STATE COSTELadministrator—ONRC registry
EUROBUSINESS LRJ SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100