DOSSIERS / AUTOMOTOTRAFIC SRL
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Company dossier

AUTOMOTOTRAFIC SRL

ONRC · COMPANY · INCORPORATED 1999-06-03
KYBE ID: RO-J28_121_1999 · J28/121/1999 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOMOTOTRAFIC SRL
ro_onrc
J28/121/1999
ro_onrc
active
ro_onrc
1999-06-03
ro_onrc
Str. DRAGANESTI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER EXPERT 2006 SRLactiveALEX-ANTO SRLactiveALEXIA-MARIA SRLactiveANTON CONSTANTA MARIA AFactiveAPRICOSE SRLactiveBALAN MARIAN AFactiveBECHEANU DANA ADELA AFactiveBERNEANU MARIUS-CRISTIAN PFactiveBURCEA VIORELIA AFactiveCAREMIA COM SRLactiveCAZANESCU 3 CRAI SNCactiveCOCOŞILĂ NICULINA-JENICA PFactiveCONSTANTIN ION PFactiveCONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRLactiveCOSTICA CONSTANTA AFactiveDEACONU D. CONSTANTIN PFactiveDECA PLAST SRLactiveDIAMONDS SISTEM SRLactiveDIMAR CALIN SRLactiveELECTRICA POPESCU SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
STOIAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

STOIAN ION (officer) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100