DOSSIERS / AUTO TOTAL COMPLET SRL
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AUTO TOTAL COMPLET SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J40_15868_2016 · J40/15868/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO TOTAL COMPLET SRL
ro_onrc
J40/15868/2016
ro_onrc
active
ro_onrc
2016-12-05
ro_onrc
VIGONIEI 8, 50369 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADICOM TRANS S.R.L.activeAMIBOX ECO-STANDARD S.R.L.activeANATOLIA STEEL SRLactiveANDREI CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveART CLUB ELA SRLactiveAVRAM DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM FAMILY CONCEPT S.R.L.activeBCI IDEAL ROOF S.R.L.activeBIOVOLT ENERGIES S.R.L.activeBLAGA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAST TENDAR SRLactiveCETAMED CONSULT SRLactiveCHIRICA G. M. MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY IMPORT AUTO S.R.L.activeENEA D. EMANUEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGDS RENT CARS S.R.L.activeGENISS SENTEX SRLactiveINFINITE CREATIVITY SRL-DactiveIORDACHE F. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

2 people
NameRoleFromSource
STANCA ELENAadministrator—ONRC registry
STAN ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100