DOSSIERS / AUTO ROD 2003 SRL
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Company dossier

AUTO ROD 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-09-29
KYBE ID: RO-J30_838_2003 · J30/838/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO ROD 2003 SRL
ro_onrc
J30/838/2003
ro_onrc
dissolved
ro_onrc
2003-09-29
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedAGROTERRA SRLdissolvedALASCA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRADO XXX SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedASTRAL IMEX SRLdissolvedATRIUM INTERNATIONAL SRLdissolved

+169 more

People with significant control

2 people
NameRoleFromSource
OPRIS RODICAadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100