DOSSIERS / AUTO FRESH ARV SRL
← SearchExport PDF
Company dossier

AUTO FRESH ARV SRL

ONRC · COMPANY · INCORPORATED 2013-01-30
KYBE ID: RO-J40_1098_2013 · J40/1098/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO FRESH ARV SRL
ro_onrc
J40/1098/2013
ro_onrc
active
ro_onrc
2013-01-30
ro_onrc
INDEPENDENŢEI 2K, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABV LEGAL CONSULTING SRLactiveADINAMAN CONSTRUCT S.R.L.activeADM AEROM CONSTRUCT S.R.L.activeALECS BABY SRLactiveANNELIS TRADING SRLactiveANTIC CATALIN S.R.L.activeARENA TOP SRLactiveARTIS STRUCTURA S.R.L.activeART VASILATII S.R.L.activeAUTHENTIC EUROPEAN CONSULTING S.R.L.activeAUTO ESPERTO CONSULT SERVICE SRLactiveBGC CONCEPT SELLER S.R.L.activeBIGSERV ADMIN SRLactiveBIGSERV ENERGY S.R.L.activeBIGSERV ROOF SRLactiveBIGSERV SISTEM SRLactiveBLK S.R.L.activeBONUS CONSTRUCT S.R.L.activeBOROMIR METAL S.R.L.activeBRENDIX FACTORY SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
STAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100