DOSSIERS / AEF AUTOMOBILE SRL
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Company dossier

AEF AUTOMOBILE SRL

ONRC · COMPANY · INCORPORATED 2014-02-03
KYBE ID: RO-J40_1193_2014 · J40/1193/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEF AUTOMOBILE SRL
ro_onrc
J40/1193/2014
ro_onrc
dissolved
ro_onrc
2014-02-03
ro_onrc
NĂSTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactiveCLASICAL CONECTION DISTRIBUTION SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
WATTEGEDARA MANJULA SUDARSHANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEF AUTOMOBILE S.R.L. · liquidation · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100