DOSSIERS / AUTOSUD INTERNAŢIONAL SRL
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AUTOSUD INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J34_402_2015 · J34/402/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOSUD INTERNAŢIONAL SRL
ro_onrc
J34/402/2015
ro_onrc
active
ro_onrc
2015-09-29
ro_onrc
BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.activeAHM FOOD S.R.L.activeALEX-BIZI S.R.L.activeALURIA S.R.L.activeANDREI NEGRU CONCEPT S.R.L.activeANNES QUICK FOOD SRLactiveANTONIO MARIUS FLORIS S.R.L.activeARK TINT S.R.L.activeAȘCHIE DE LEMN S.R.L.activeAVIS JOBS SRLactiveBACAS FARM SRLactiveBADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINEX HOLDING S.R.L.activeBAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactiveBAV SRLactiveBEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCIU TUDORINA AFactiveBIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBONA MEA SRLactive

+124 more

People with significant control

1 people
NameRoleFromSource
NICULA DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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