DOSSIERS / DECEBAL AUTOCOM SRL
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DECEBAL AUTOCOM SRL

ONRC · COMPANY · INCORPORATED 1994-05-10
KYBE ID: RO-J37_339_1994 · J37/339/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DECEBAL AUTOCOM SRL
ro_onrc
J37/339/1994
ro_onrc
dissolved
ro_onrc
1994-05-10
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACRON-SERV SRLdissolvedACTUAL SRLdissolvedADITOR SERV SRLdissolvedADOCHITEI M. AFdissolvedADORFINA SRLdissolvedAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAPIS SRLdissolvedAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGARICI V. PFdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIdissolvedAGROCERES SAdissolvedAILIOAEI ANA PFdissolvedALBEC SRLdissolvedALEXANDRU C.I. PFdissolvedALEXANDRU M. PFdissolvedALEXIS SRLdissolvedALFIL IMPEX SRLdissolvedALICIUC M. AFdissolvedALIMENTVAS SRLdissolvedALLEGRETTO SRLliquidation

+722 more

People with significant control

2 people
NameRoleFromSource
DECEBAL I.VALENTIN-DANadministrator—ONRC registry
COSTINESCU VALENTINlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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