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Company dossier

AUTOTRANS TUR SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J27_1448_2005 · J27/1448/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAUTOTRANS TUR SRL

ro_onrc

RegistrationJ27/1448/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-10-12

ro_onrc

Registered addressSat Nisiporeşti, Comuna Boteşti, Neamţ

ro_onrc

Companies at this address

21 total

ANADENIS SRLactive ANTAL CONSTRUCT SRLdissolved ANT COS AL CONSTRUCT SRLdissolved B & B PROFESIONAL SRLdissolved BLĂJUŢI PETRE PFdissolved CATANĂ MARICEL PFdissolved CIUCHES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved CRISTINEL CUART SRLactive DAN CONSTRUCT SRLinactive DUMITRAŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAGDICI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MELBCONS SRLactive MILCHES COMPANY SRLdissolved OCTAVIAN SERV SRLinactive PAL CLAUDIU PFdissolved PAL TATIANA PFdissolved PASANY SRLliquidation RIGODANZO SRLdissolved STEFCRIS SRLdissolved VIO CONSTRUCT SRLinactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

DIANIS DISTRIBUTION SRLShared officer / director · 3 share this ICE BERG M & C SRLShared officer / director · 3 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

Name	Role	From	Source
BLĂJUŢI CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100