DOSSIERS / AUTO VARIA SRL
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Company dossier

AUTO VARIA SRL

ONRC · COMPANY · INCORPORATED 1997-07-07
KYBE ID: RO-J33_393_1997 · J33/393/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO VARIA SRL
ro_onrc
J33/393/1997
ro_onrc
active
ro_onrc
1997-07-07
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BACIU E. SORIN-DUMITRU - PFactiveBARABAS I.IULIANA-SIMONA - PFactiveCHISCAR I.DUMITRU - AFactiveDELITICO TRANS SRLactiveENERGOCET SERVCOM SRLactiveGENERAL TRADE INTERNATIONAL SRLactiveHLIHOR D.NECULAIE - AFactiveMIŞU SRLactiveMUNTEANU M.IOAN-ALEXANDRU - AFactiveN-BIT SRLactivePAPERNORM SRLactivePETROHELEN SRLactivePRO-ARTA SRLactiveROMAGRICOM SERVICE SRLactiveROND SRLactiveSAVINA C.NICUSOR - PFactiveSECROMVAL SRLactiveSEGAPO IMPEX SRLactiveSTOIAN S.CORINA-GEANINA - AFactiveSULERU D.MIHAELA - PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ CĂLIN RODICAlichidator—ONRC registry
CĂLIN RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100