DOSSIERS / AUTO4U ONLINE S.R.L.
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AUTO4U ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J35_792_2022 · J35/792/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO4U ONLINE S.R.L.
ro_onrc
J35/792/2022
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
ARMONIEI 23A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ACRD CONSULTING S.R.L.activeACRONYM SOFTWARE S.R.L.activeACTIVE DESIGN LAB S.R.L.activeADMINTECH BASIS S.R.L.activeADN GOLD S.R.L.activeAFDAC CAR FOOD S.R.L.activeAGRI LAM TME S.R.L.activeAJ CAR TRANSPORT S.R.L.activeALBERT CARGO S.R.L.activeALC EXPERT S.R.L.activeALLUMER S.R.L.activeALPHAWEB3 SERVICES S.R.L.activeALUVISTA S.R.L.activeANDESIGN ADDICTED S.R.L.activeANTORAZ SMART SERVICES S.R.L.activeAPATRIDA S.R.L.activeAPPVENTURE STUDIOS S.R.L.activeARCADEN BTA CONSTRUCT SRLactiveAUTOS RL S.R.L.activeBABYMAGAZIN S.R.L.active

+231 more

People with significant control

1 people
NameRoleFromSource
MACOVEI CLAUDIU-SEPTIMIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100