DOSSIERS / GREEN AUTO TEXTIL SRL
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Company dossier

GREEN AUTO TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J40_18481_2008 · J40/18481/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GREEN AUTO TEXTIL SRL
ro_onrc
J40/18481/2008
ro_onrc
active
ro_onrc
2008-10-30
ro_onrc
B-dul Basarabia 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AD CONS IMOB HD SRLactiveALFA TECH MANAGEMENT SRLactiveAPEX INTERNATIONAL SRLactiveBEAUTY ART FASHION SRLactiveCAMPION AUTO SERVICE SRLactiveDELTA TECH 2002 SRLactiveEX MOB COMPANY SRLactiveEXTRA ENERGIE.COM SRLactiveEXTRA GREEN TEHNOLOGIES SRLactiveFINIT BUILDING MANAGEMENT SRLactiveFINIT CONTABILITATE SRLactiveFINIT REAL ESTATE SRLactiveFK INVESTMENT & DEVELOPMENT SRLactiveFORUM - SERVICE IMOBILIARE SRLactiveHYGENIA CLEANING SRLactiveIMS EXPERT-CREDIT RAPID SRLactiveINDOOR CONCEPT SRLactiveKILSHON HOTEL MANAGEMENT SRLactiveLAGUNA TOUR SRLactiveLEIBU AVRAM PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA KILICadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA KILIC (officer) matches PEP Mustafa Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100