DOSSIERS / AUTENTIC SRL
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AUTENTIC SRL

ONRC · COMPANY · INCORPORATED 2004-05-20
KYBE ID: RO-J37_357_2004 · J37/357/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AUTENTIC SRL
ro_onrc
J37/357/2004
ro_onrc
dissolved
ro_onrc
2004-05-20
ro_onrc
Str. PĂCII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

58 total

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

ACAMENITOAIEI E. AFdissolvedACAMENIŢOAIEI ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAFTIMESCU C. AFdissolvedAFTIMESCU C. PFdissolvedALBINITA SRLdissolvedALEXA N.P. AFdissolvedALFASUD SRLdissolvedARHIRE V. AFdissolvedBIAGRETA SRLdissolvedBOGOS I. AFdissolvedBOLEA C.L. PFdissolvedBONELI SRLdissolvedBUJOR M. AFdissolvedCADAR M. AFdissolvedCARDENIUS SRLdissolvedCERTEGO SRLdissolvedCOM BURG SRLdissolvedCONSUMER TRADE SRLdissolvedCORICRIS INTERNATIONAL SRLdissolvedCOSPETROM SRLdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
NICULESCU DIDELadministrator—ONRC registry
LD EXPERT GRUP IPURL HUşIadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100