DOSSIERS / AUTO MONDO RICAMBI SRL
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AUTO MONDO RICAMBI SRL

ONRC · COMPANY · INCORPORATED 2017-02-20
KYBE ID: RO-J39_113_2017 · J39/113/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AUTO MONDO RICAMBI SRL
ro_onrc
J39/113/2017
ro_onrc
active
ro_onrc
2017-02-20
ro_onrc
PROF. GHEORGHE LONGINESCU, 620107 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

18 total
ADELROSCA S.R.L.dissolvedAGRO ICHIM S.R.L.activeBADIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCIU ANCA-DESPINA ÎNTREPRINDERE INDIVIDUALĂactiveCHINDE MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRAGOS CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTE M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGORÎN IRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU GEORGIAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveNITICA VISINICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDUŢĂ ELENA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA GABRIEL-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR DIVINER SRLactiveTEODIMAR S.R.L.activeVOICU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
GELCO PIESE AUTO SRLShared officer / director · 8 share thisGELCO AUTOROM SRLShared officer / director · 8 share thisDUBĂSARU SRLShared officer / director · 8 share thisAIRAM TRANDY SRLShared officer / director · 8 share thisGELIDA INTER TRANS SRLShared officer / director · 8 share thisGELIN - TRANS SRLShared officer / director · 8 share thisARSIS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHIRIAC GELUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100