DOSSIERS / AMD BEST AUTO DAV S.R.L.
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AMD BEST AUTO DAV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-30
KYBE ID: RO-J40_12345_2018 · J40/12345/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
AMD BEST AUTO DAV S.R.L.
ro_onrc
J40/12345/2018
ro_onrc
active
ro_onrc
2018-08-30
ro_onrc
ROŞIA MONTANĂ 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
CIMPOERU N. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANDONE MIRCEA REMUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisK-LOGIC MULTITRADE SRLShared registered address · 7 share thisDEKA VILLE SRLShared registered address · 7 share thisCLEANROOM INSTAL S.R.L.Shared registered address · 7 share thisIMOB CONSULT REZIDENTIAL SRLShared registered address · 7 share thisECO SNACKS SRLShared officer / director · 11 share thisSILVER SNCShared officer / director · 11 share thisMAXIM GRUP SRLShared officer / director · 11 share thisANDRONACHE PELEŢI SRLShared officer / director · 11 share thisHANDMADE SOUVENIRS SRLShared officer / director · 11 share thisAGRO MARIRAMDANO S.R.L.Shared officer / director · 11 share thisRALUCA BIANCA MIHMAR SRLShared officer / director · 11 share thisRELLEVANT KINNETIC S.R.L.Shared officer / director · 11 share thisANIMAFERMA P.B.C. COOPERATIVA AGRICOLĂShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_12345_2018/network.

People with significant control

1 people
NameRoleFromSource
DELCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100