KYBE — See who's really behind any company

Company dossier

FINANCIAL AUTOKREDIT SRL

ONRC · COMPANY · INCORPORATED 2014-10-22
KYBE ID: RO-J40_12273_2014 · J40/12273/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINANCIAL AUTOKREDIT SRL

ro_onrc

RegistrationJ40/12273/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-22

ro_onrc

Registered addressCONSTANTIN BRÂNCOVEANU 114, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

26 total

AHAVA COPRO S.R.L.active ALEXA EXPERT GLASS S.R.L.active BEVERAGES MAG S.R.L.active BUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAJU SPARK S.R.L.dissolved CASA DE AMANET ALEXA SRLliquidation CDIEM ACCESSORIES S.R.L.active CIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSMINDCO EXPRESS S.R.L.active CREATIVE MIND & ART SRLdissolved DIFFERIT ESTATES S.R.L.inactive EVO CONSULTING VISION S.R.L.active GEAR UP DRIVE S.R.L.active GEOSONDEDILE CONSTRUZIONI SRLactive ILUMINAT LED S.R.L.active ILY MARKET S.R.L.active MAGNOLIA TREE MONKEYS S.R.L.active MOLDOPAN DISTRIBUTION S.R.L.dissolved PETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive POPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

BANICA CONSTRUCTII S.R.L.Shared officer / director · 4 share this SUPERTOMBOLAAUTO S.R.L.Shared officer / director · 4 share this ANDY POPESCU CASE S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BARBU ROBERT-ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100