DOSSIERS / AUTO WERT SRL
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Company dossier

AUTO WERT SRL

ONRC · COMPANY · INCORPORATED 2006-07-03
KYBE ID: RO-J27_772_2006 · J27/772/2006 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AUTO WERT SRL
ro_onrc
J27/772/2006
ro_onrc
liquidation
ro_onrc
2006-07-03
ro_onrc
Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGROSTON SRLdissolvedALEGRIA SERV SRLdissolvedALLISTEMA IGIENNE SRLactiveANDREI M. CONSTANTIN PFdissolvedARA SISTEMS SRLactiveBIANCORF TURISM SRLliquidationBLĂNUŢĂ SORIN PFdissolvedCĂLIN CONSTRUCT SRLdissolvedCAMAR COM SRLdissolvedCHERTIC EMILIA ÎNTREPRINDERE FAMILIALĂdissolvedCHERTIC MARINEL PFdissolvedCHIRICĂ LETIŢIA - DANIELA PFdissolvedCHIRILĂ CONSTANTIN AFdissolvedCHIRUŢĂ ELENA AFdissolvedCHIRUŢĂ ŞTEFAN PFdissolvedCOBREX SRLdissolvedCORFU CRISTIAN PFdissolvedCORFU ELISABETA PFdissolvedCORFU I. CONSTANTIN AFdissolvedCORFU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
SALAH MEHDIadministrator—ONRC registry
YASIN DANIEL ARAMadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100