DOSSIERS / AUTOMATICA MONTAJ SRL
← SearchExport PDF
Company dossier

AUTOMATICA MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2007-10-26
KYBE ID: RO-J23_2865_2007 · J23/2865/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AUTOMATICA MONTAJ SRL
ro_onrc
J23/2865/2007
ro_onrc
active
ro_onrc
2007-10-26
ro_onrc
Şos. AFUMAŢI 108 BIS, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GEO KAPPA FRUITS & VEGETABLES LTDShared officer / director · 9 share thisPRIMAVERII GARDENS SRLShared officer / director · 9 share thisPRAMARA VENTURES LTDShared officer / director · 9 share thisATAVARA ENTERPRISES LIMITEDShared officer / director · 9 share thisZORVE HOLDINGS LIMITEDShared officer / director · 9 share thisAUTOMATICA SAShared officer / director · 9 share thisSEA KAPPA AQUACULTURE LTDShared officer / director · 9 share thisLANOL ENTERPRISES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KARAGIORGIS ALEXANDROSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOMATICA SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100