KYBE — See who's really behind any company

Company dossier

AUTO RESTART SRL

ONRC · COMPANY · INCORPORATED 2013-09-16
KYBE ID: RO-J35_2333_2013 · J35/2333/2013 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAUTO RESTART SRL

ro_onrc

RegistrationJ35/2333/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-16

ro_onrc

Registered addressMARTIR ANTON FLORIAN, 300360 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

41 total

ADVEDO BUSINESS ADS SRLdissolved AGRIMARKET BANAT SRLdissolved AHC YAGO - CONSULTING & MANAGEMENT SRLdissolved ALEMAN & LAS CONSULTING S.R.L.active APOPEI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂDESCU P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALINT I. IOANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BALINT IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLUȚESCU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU BIANCA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLEA ADELIA ÎNTREPRINDERE INDIVIDUALĂactive CÂRLEA ADELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRUL MEDICAL CIOCÂRLIE S.R.L.active CONSTRUCŢII BPG SRLactive FARMEC PLUS SRLliquidation FASHION SQUARE SRLdissolved FONEA GEORGIANA PERSOANA FIZICA AUTORIZATAinactive FRAICHE BY TEODORA SRLdissolved FREE LIKE A BEE S.R.L.active GO THINK ADO S.R.L.active

+21 more

Connections

2 links

Shared operator — likely the same administrator

RESTART SRLShared officer / director · 2 share this AUDIT VERDE MARIA SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
BARBU NARCISA LARISA	administrator	—	ONRC registry
SZILAGYI ALEXANDRU	administrator	—	ONRC registry
VERDE MARIA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTART SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100