DOSSIERS / AUTO SCV S.R.L.
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AUTO SCV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J33_1656_2023 · J33/1656/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO SCV S.R.L.
ro_onrc
J33/1656/2023
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
13 DECEMBRIE, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAPAV IC S.R.L.activeAUTO DASCĂLU S.R.L.activeCIOBÎCĂ V. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCORIGET CONSTRUCT S.R.L.activeCOSA NOSTRA BARBEARIA CERASEL S.R.L.activeCREȚU GHEORGHIȚA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTAŞ TITI S.R.L.activeDASCALU I.ROMICA - AFactiveEDEN AUTOMOBILE S.R.L.activeELECTROSTORE 2000 S.R.L.activeGRĂDINARIU S.GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRAPHICPEDIA CREATIVE S.R.L.activeIONITE GH.VASILE - AFactiveLOGHINAŞ GABRIEL-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveLOGHINAŞ RAMONA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveLUCRIMATUR S.R.L.activeMUCILEANU GH.GETA - AFactiveNECHIFOR SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveNUŢU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
SOFRON CONSTANTIN-VLĂDUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100