DOSSIERS / AUTO BAD EXIM S.R.L.
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AUTO BAD EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-02
KYBE ID: RO-J3_1561_2020 · J3/1561/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AUTO BAD EXIM S.R.L.
ro_onrc
J3/1561/2020
ro_onrc
dissolved
ro_onrc
2020-10-02
ro_onrc
117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

66 total

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

A&C BUILDING FAST HOME SRLactiveANDRALUX FLAVIA SRLdissolvedANDREAS TOP MEDICAL SRLactiveANELENA INTER FASHION SRLdissolvedASE FICOEX S.R.L.dissolvedATELIERUL DE AMINTIRI SRLactiveA.YALCIN RAHAT LOKUM SRLactiveBETARM GAMES S.R.L.liquidationCATY CONCEPT BUSINESS SRLinactiveCLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTA FIRM IULIA SRLactiveDARIALI IMPEX PLUS SRLdissolvedDAVID MOŞOIANU LOGISTIC S.R.L.activeDINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedDRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂdissolvedDYNA BUSINESS ASIST SRLdissolved

+46 more

Connections

1 link
Shared operator — likely the same administrator
ASE FICOEX S.R.L.Shared officer / director · 2 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
IONICĂ GABRIELA-RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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