DOSSIERS / AUTO AMERICAN AUTOMOTIVE SRL
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AUTO AMERICAN AUTOMOTIVE SRL

ONRC · COMPANY · INCORPORATED 2000-02-22
KYBE ID: RO-J40_1599_2000 · J40/1599/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO AMERICAN AUTOMOTIVE SRL
ro_onrc
J40/1599/2000
ro_onrc
active
ro_onrc
2000-02-22
ro_onrc
Sos. Colentina 2, 021172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOP PRODIMPEX SRLactiveAL AMEIR IMPEX SRLactiveALHASSANE TRADING IMPEX SRLactiveANDREI & ANDREI SRLactiveAPEX TECHNOLOGIES SRLactiveARIADNA 2000 SRLactiveBALOO SERV TRADING SRLactiveBATUUL IMPEX SRLactiveBEI LING SRLactiveB.R. DOROBANTI SAactiveBUCUR MODAROM EXIMCOM SRLactiveCARECOM SRLactiveCASA ITALIA IMPEX SRLactiveCRIDAMA TUR SRLactiveDAIS INTERNATIONAL IMPEX SRLactiveDONNA DONI BACAU SRL SUCURSALA BUCURESTIactiveENERO INVEST PRODCOM SRLactiveEPURE C IONEL SAFIR AFactiveFOLI INVESTMENT SRLactiveFRATII LAKKIS TRADING COMPANY SRLactive

+23 more

People with significant control

4 people
NameRoleFromSource
COVACI EUGEN-DANIELadministrator—ONRC registry
IONESCU MARIUS-CONSTANTINadministrator—ONRC registry
C.I.I DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100