DOSSIERS / AUTO AVSAR EXIM SRL
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Company dossier

AUTO AVSAR EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-03-25
KYBE ID: RO-J23_478_2002 · J23/478/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
AUTO AVSAR EXIM SRL
ro_onrc
J23/478/2002
ro_onrc
inactive
ro_onrc
2002-03-25
ro_onrc
Str. SFINTU GHEORGHE 20, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVSAR HAMITadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO AVSAR EXIM SRL · dissolved · name-sim 1.0) — 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