DOSSIERS / AUTOBIG-M SALES S.R.L.
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AUTOBIG-M SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-23
KYBE ID: RO-J29_2217_2020 · J29/2217/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AUTOBIG-M SALES S.R.L.
ro_onrc
J29/2217/2020
ro_onrc
dissolved
ro_onrc
2020-11-23
ro_onrc
GRĂDINILOR 2, 105300 Loc. Boldeşti-Scăeni, Oraş Boldeşti-Scăeni, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JOHHNY PRETZEL & COFFEE S.R.L.Shared registered address · 2 share thisALEXYTAX TRANS SPEED S.R.L.Shared officer / director · 10 share thisTOTAL FRUCTO LAND SRLShared officer / director · 10 share thisGBZ GHIRBEZ CONSTRUCT S.R.L.Shared officer / director · 10 share thisPROSOLID S.R.L.Shared officer / director · 10 share thisBIXPROShared officer / director · 10 share thisJOHHNY PRETZEL & COFFEE S.R.L.Shared officer / director · 10 share thisPETIMA MARKET SRLShared officer / director · 10 share thisMIR INVEST EUROTRADE S.R.L.Shared officer / director · 10 share thisOSUL FERMECAT SRLShared officer / director · 10 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

2 people
NameRoleFromSource
BERILĂ GEORGE LUCIANadministrator—ONRC registry
MOISE IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100