DOSSIERS / AUTOMAX TRADE SERV SRL
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AUTOMAX TRADE SERV SRL

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J40_13105_2012 · J40/13105/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AUTOMAX TRADE SERV SRL
ro_onrc
J40/13105/2012
ro_onrc
active
ro_onrc
2012-11-08
ro_onrc
BABA NOVAC 16, 31629 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

209 total

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

3COREQUATTRON SRLactiveAC COMPILARE SRLactiveACCU TESTING SRLactiveADOMA SOLUTIONS S.R.L.activeAETERNUS IMPORT-EXPORT SRLactiveALDOSAN GRUP SRLactiveALESSIANA FACTORING SRLdissolvedAL MUSHARAFA IMPEX COM SRLdissolvedANANDA SMART CONCEPT SRLdissolvedANDRA T TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANEL TRADING INVEST SRLactiveANGELCRIS MOD SRLdissolvedANMA PROMO & MNG S.R.L.inactiveANNE'S PAINTINGS AND CRAFTS S.R.L.activeANTEEA ONE S.R.L.activeARAM ENGINEERING ERECTION & COMMISSIONING S.R.L.activeARTISTRY MUSIC SRLdissolvedARTPRINT MAX SRLdissolvedAS REAL ESTATE GROUP SRLdissolvedASSISTED EVENTS S.R.L.liquidation

+189 more

Connections

5 links
Shared operator — likely the same administrator
MAROM EUROSTATE SRLShared officer / director · 6 share thisSPOT MARKETING SRLShared officer / director · 6 share thisEVERGREEN CLUB SRLShared officer / director · 6 share thisGIMAGROSEED S.R.L.Shared officer / director · 6 share thisTOP BUSINESS INDUSTRIE SRLShared officer / director · 6 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
NameRoleFromSource
MATEI MARIUS-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100