DOSSIERS / BNKAUTOTOP S.R.L.
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Company dossier

BNKAUTOTOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J23_4223_2018 · J23/4223/2018 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BNKAUTOTOP S.R.L.
ro_onrc
J23/4223/2018
ro_onrc
dissolved
ro_onrc
2018-09-04
ro_onrc
MONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AA CARD POINT S.R.L.dissolvedACTIVE LIFE ABM S.R.L.dissolvedACTUAL TRANSUB S.R.L.dissolvedADAMRIDE CAB S.R.L.dissolvedADIA PARTNERS S.R.L.dissolvedADIG CONCEPT BRAND SRLactiveADRI CAR SPEED S.R.L.-D.dissolvedAD TOL TRANSPORT S.R.L.dissolvedAERIPS CONCEPT S.R.L.dissolvedAGROTECHNIKA SRLdissolvedAIB CONSTRUCT DESIGN TRANSPORT S.R.L.dissolvedAMALIA ŞI ANASTASIA TRANSPORT S.R.L.activeAMGI CONCEPT S.R.L.dissolvedAMS CAR BUSINESS S.R.L.dissolvedANCADESTA SERV SRLdissolvedANDRIVAL TRANS AUTO S.R.L.dissolvedANTON METROPOLITAN S.R.L.dissolvedARCA CONSULT S.R.L.activeARMEANCA CARS S.R.L.dissolvedATL MEDIA TOURS S.R.L.dissolved

+149 more

People with significant control

1 people
NameRoleFromSource
BANICA MIHAI-TIBERIUadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 169 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-09-04) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNKAUTOTOP SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100