DOSSIERS / AUTO SYL CENTER SRL
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Company dossier

AUTO SYL CENTER SRL

ONRC · COMPANY · INCORPORATED 2016-03-16
KYBE ID: RO-J27_284_2016 · J27/284/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO SYL CENTER SRL
ro_onrc
J27/284/2016
ro_onrc
dissolved
ro_onrc
2016-03-16
ro_onrc
ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ACA CAT COMPANY S.R.L.activeACS LAHONIS SRLinactiveA&D MURARIU GENERAL LOGISTIC S.R.L.activeAGR EXPRESS TRANSPORT S.R.L.inactiveALERT COMP SRLactiveALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA FARM SRLactiveALTFEL DE BUCHETE S.R.L.activeAMRITA BYTES S.R.L.activeANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO COM 2008 SRLactiveAVATAR MOB SRLdissolvedBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMANdissolvedBĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactiveBASSIC EURO TRADE SRLactiveBENTEO COM SRLactiveBLACKY WINGS SPEED S.R.L.inactiveBORTOS G & A S.R.L.activeBUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
DUCA DOINAadministrator—ONRC registry
DUCA SILVIU-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100