DOSSIERS / IT - AUTOMOTIVE SRL
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Company dossier

IT - AUTOMOTIVE SRL

ONRC · COMPANY · INCORPORATED 2012-09-05
KYBE ID: RO-J3_1214_2012 · J3/1214/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IT - AUTOMOTIVE SRL
ro_onrc
J3/1214/2012
ro_onrc
active
ro_onrc
2012-09-05
ro_onrc
REPUBLICII 222, Municipiul Piteşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MCN LOYAL BUSINESS S.R.L.Shared registered address · 2 share thisDERATEX SRLShared officer / director · 6 share thisREAL CREDIT & LEASE MANAGEMENT S.R.L.Shared officer / director · 6 share thisGRASETO SRLShared officer / director · 6 share thisA.T.X. CONSTRUCT SRLShared officer / director · 6 share thisSPICUL MOARA DE MACINAT CEREALE SRLShared officer / director · 6 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
PAVEL TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100