DOSSIERS / AUTOMOTIVE BUSINESS CENTER SRL
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Company dossier

AUTOMOTIVE BUSINESS CENTER SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J40_13725_2004 · J40/13725/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUTOMOTIVE BUSINESS CENTER SRL
ro_onrc
J40/13725/2004
ro_onrc
dissolved
ro_onrc
2004-08-25
ro_onrc
Str. Cărăbusului 28, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
WASHTECH CLEANING SRLShared officer / director · 4 share thisPIT STOP SERVICE SRLShared officer / director · 4 share thisPIT STOP SERVICE SRLShared officer / director · 4 share thisPHOBOS SRLShared registered address · 7 share thisDENIVAL CONF SRLShared registered address · 7 share thisHELEN ROSE TRADING SRLShared registered address · 7 share thisV & A EXPERT CONT SRLShared registered address · 7 share thisBAVI TRADE GROUP SRLShared registered address · 7 share thisSTANCIU ELENA AFShared registered address · 7 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
ŞCHIOPU GEORGE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100