DOSSIERS / AUTOTXY TRADING SRL
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Company dossier

AUTOTXY TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-04-26
KYBE ID: RO-J23_1323_2013 · J23/1323/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOTXY TRADING SRL
ro_onrc
J23/1323/2013
ro_onrc
active
ro_onrc
2013-04-26
ro_onrc
DRUMUL FERMEI 117D, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BĂLĂMIŢĂ JEANadministrator—ONRC registry
CRĂCIUN GEORGE-ADRIANadministrator—ONRC registry
LĂCĂTUȘ BENIAMINadministrator—ONRC registry
SĂNDULESCU ANTONIO LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100