DOSSIERS / AUTOSTAR SRL
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Company dossier

AUTOSTAR SRL

ONRC · COMPANY · INCORPORATED 1997-09-12
KYBE ID: RO-J36_451_1997 · J36/451/1997 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTOSTAR SRL
ro_onrc
J36/451/1997
ro_onrc
dissolved
ro_onrc
1997-09-12
ro_onrc
Str. babadag 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Bancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEAdissolvedBANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolvedBIT INFOSTART SRLactiveCEREAL GRUP SRLdissolvedCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTEXIM IMPEX SAdissolvedDĂNĂILĂ ION PFdissolvedDELTA HOUSE SRLdissolvedEDIL-LEIGS SRLdissolvedFARAIANU SRLdissolvedGILUVA SRLdissolvedIMA-COM SRLdissolvedION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION PETRE PFdissolvedIRIMIA DOCHIŢA PFdissolvedLUCA & CO SCSdissolvedMARES & CO TIKY SNCdissolvedROM-PESC IMPEX SRLdissolvedRUSACHE SRLdissolvedTIMMAR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ION PETREadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ION PETRE (officer) matches Ion PETRE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100