DOSSIERS / AUTOLUC PRODIMPEX SRL
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AUTOLUC PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J22_772_2014 · J22/772/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AUTOLUC PRODIMPEX SRL
ro_onrc
J22/772/2014
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidationACCOUNTING & ACCESS SYSTEMS SRLdissolvedALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX-GREEN-GRUP SRLactiveALLA BREVE DESIGN SRLdissolvedALMAR RO SRLdissolvedAL NETA SRLdissolvedALPHA PETROL SRLdissolvedALPIN CONSTRUCTIKA SRLdissolvedANCUDA SRLinactiveANTON TOUR JUNIOR SRLliquidationANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedAPRO-INSTAL SRLdissolvedARCA SYSTEMS SRLdissolvedASDACOMI SRLdissolvedAUTO FILLA SRLdissolvedAVAPSA 2000 SRLactiveBĂLĂŞANU M. MARIA AFdissolvedBĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBARJOVANU ION PFdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
LUCHIAN RĂZVAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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