DOSSIERS / AUTOMAR TRACE SRL
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Company dossier

AUTOMAR TRACE SRL

ONRC · COMPANY · INCORPORATED 2012-03-09
KYBE ID: RO-J36_119_2012 · J36/119/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTOMAR TRACE SRL
ro_onrc
J36/119/2012
ro_onrc
dissolved
ro_onrc
2012-03-09
ro_onrc
BABADAG 167, Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU MIRCEA-SORINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100