DOSSIERS / KOBEISSI AUTOMOBILE SRL
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KOBEISSI AUTOMOBILE SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J39_195_2011 · J39/195/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOBEISSI AUTOMOBILE SRL
ro_onrc
J39/195/2011
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
PICTOR NICOLAE GRIGORESCU 8, 620125 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALCO BROTHERS RENT SOLUTION S.R.L.activeBABEŞ CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBITARUX S.R.L.activeCENTRUL DE EXPERTIZĂ STRATEGICĂ PENTRU INSTITUŢII ŞI ORGANIZAŢII SRLactiveCHANTEMARY SRLdissolvedCHANTE-SNACK & TEA S.R.L.activeCOSALANDE ALL S.R.L.activeDENCAPITOLIUM S.R.L.activeDRAGOȘ ȘT. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOIA C. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI A. ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPASCARIU ALEXANDRU-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactivePĂTRAŞCU MARIN ÎNTREPRINDERE INDIVIDUALĂactivePOPA V.T. DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFI CORI S.R.L.activeS.R.N. 3A PROJECT S.R.L.activeTAXI ALINDEEA SRLactive

People with significant control

1 people
NameRoleFromSource
LUPU ERVIN SILVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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