DOSSIERS / AUTO BUS TRADING SRL
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Company dossier

AUTO BUS TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-06-20
KYBE ID: RO-J40_10096_2006 · J40/10096/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO BUS TRADING SRL
ro_onrc
J40/10096/2006
ro_onrc
dissolved
ro_onrc
2006-06-20
ro_onrc
Aleea CAMPUL MOSILOR 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. MOISE OCTAVIAN LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100