DOSSIERS / AUTODAV CONCEPT SOLUTION S.R.L.
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AUTODAV CONCEPT SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-24
KYBE ID: RO-J40_10967_2021 · J40/10967/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTODAV CONCEPT SOLUTION S.R.L.
ro_onrc
J40/10967/2021
ro_onrc
active
ro_onrc
2021-06-24
ro_onrc
FIZICIENILOR 8, 32114 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROSCIENCE DEVELOPMENT S.R.L.activeAMBIANCE SERVICE EXPERT SRLactiveANDREESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveASTMERA CONSTRUCT SRLactiveBOGVAL MOBILE SRLactiveCIUFU CLAUDIU-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN TERAPY DENT S.R.L.activeDURECI RUXANDRA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC LIMITED SRLactiveFCC WORK TRANSPORT S.R.L.activeGHIOCEL IMPORT EXPORT SRLactiveHONYULE COMIMPEX SRLactiveHVAC SERVICE DIVISION S.R.L.activeIGNAT FLOREA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEADER IN YOU S.R.L.activeMETATRUST S.R.L.activeNEVERWHERE SRLactivePANAIT ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactivePANESOL BAKERY S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
DAVID EUGENadministrator—ONRC registry
DAVID IONUTadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID EUGEN (officer) matches PEP Eugen David — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100