DOSSIERS / AUTODENISDINICĂ S.R.L.
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Company dossier

AUTODENISDINICĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J3_1280_2019 · J3/1280/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AUTODENISDINICĂ S.R.L.
ro_onrc
J3/1280/2019
ro_onrc
dissolved
ro_onrc
2019-04-25
ro_onrc
Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

149 total

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

ADION PANICOM SRLdissolvedADRIANA SRLdissolvedALAS NIO SRLactiveALEXANDER ENTERPRISE SRLdissolvedALEXMIN SRLdissolvedALINDOR PHARMA SRLdissolvedALLEGRETTO SRLdissolvedAPI.FLOR SRLdissolvedAQUA DRILL SRLactiveAUTO DANIEL 2001 SRLdissolvedAUTO MONZA MASTIF SRLdissolvedAVIS SRLdissolvedBALASOIU PETRE DANIEL AFdissolvedBĂLTEANU HONORIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.A.T. BASCOV SA BASCOV SUCURSALA BASCOVdissolvedBELLE ESTERA SRLdissolvedBINY SRLdissolvedBLAKY PROD.COM.IMPEX SRLdissolvedBLUE EAGLE SRLdissolvedBUSU EXPRESS S.R.L.active

+129 more

People with significant control

1 people
NameRoleFromSource
DINICĂ GEORGE-DENISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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