DOSSIERS / AUTO RUS DEALER S.R.L.
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AUTO RUS DEALER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-27
KYBE ID: RO-J40_11300_2019 · J40/11300/2019 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AUTO RUS DEALER S.R.L.
ro_onrc
J40/11300/2019
ro_onrc
liquidation
ro_onrc
2019-08-27
ro_onrc
BARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3DPRINT PRODSERV S.R.L.dissolvedA.C. MOGOSOAIA PROPERTIES S.R.L.dissolvedAFLS ADVISORS S.R.L.activeAGC EXPERT SALES S.R.L.activeALEXMOB TRADING COMPANY SRLactiveALEX & TEO TOTAL TRANS S.R.L.dissolvedALLIANCE WORLD SERVICES SRLdissolvedANCILI BIA S.R.L.activeANDREIIT SERVICES S.R.L.activeANDROSTAL WARTUNG SRLdissolvedANGYSA CONSULT SRLactiveANIG EVOLVE S.R.L.activeAS ROMBIO GREENHOUSE S.R.L.activeATLUC IMPEX S.R.L.dissolvedAUDIO VIDEO OPTION S.R.L.activeAUTO DRIFT SERVICE QUALITY SRLactiveAVIAVIV INVESTMENTS SRLdissolvedAYNS SUPPORT SRLdissolvedBACH GENERATION S.R.L.activeBAC UTILAJE S.R.L.dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
NEGRILA MARIAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100