DOSSIERS / INDIVIDUAL AUTO S.R.L.
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INDIVIDUAL AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-29
KYBE ID: RO-J28_467_2024 · J28/467/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INDIVIDUAL AUTO S.R.L.
ro_onrc
J28/467/2024
ro_onrc
active
ro_onrc
2024-05-29
ro_onrc
PRINCIPALĂ 16, 237180 Sat Fărcaşele, Comuna Fărcaşele, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NICOLEX AUTO S.R.L.Shared registered address · 2 share thisARMONIA AUTO S.R.L.Shared officer / director · 11 share thisMIDA PRO DECOR S.R.L.Shared officer / director · 11 share thisALPINO GEMSTONE CO. S.R.L.Shared officer / director · 11 share thisERI BEAUTY S.R.L.Shared officer / director · 11 share thisIONY SHOP SRLShared officer / director · 11 share thisFAMOUS EVENTS MEDIA SRLShared officer / director · 11 share thisAJOGO LOGISTIK SRLShared officer / director · 11 share thisBTW CONCEPT S.R.L.Shared officer / director · 11 share thisGIOVANI SRLShared officer / director · 11 share thisASSETIC CONSENSE S.R.L.Shared officer / director · 11 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
NameRoleFromSource
NICOLAE ALEXANDRU-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100