DOSSIERS / AUTO AS COMPANY SRL
← SearchExport PDF
Company dossier

AUTO AS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J32_232_2003 · J32/232/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AUTO AS COMPANY SRL
ro_onrc
J32/232/2003
ro_onrc
dissolved
ro_onrc
2003-02-19
ro_onrc
Aleea TABEREI 6, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SMS CATERING SRLShared registered address · 8 share thisINFODOC S.R.L.Shared registered address · 8 share thisCLASS SIB SRLShared registered address · 8 share thisSTOIAN ELENA AFShared registered address · 8 share thisTEX TILLE SRLShared registered address · 8 share thisELVILA INTERNATIONAL IMPORT EXPORT SRL BUCURESTI SUCURSALA SIBIUShared registered address · 8 share thisDOBRIN DUMITRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 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
CII ZEREŞ ELENA-ANCAlichidator judiciar—ONRC registry
CII ZEREŞ ELENA-ANCAlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100