DOSSIERS / SUPERTOMBOLAAUTO S.R.L.
← SearchExport PDF
Company dossier

SUPERTOMBOLAAUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J40_2136_2021 · J40/2136/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SUPERTOMBOLAAUTO S.R.L.
ro_onrc
J40/2136/2021
ro_onrc
active
ro_onrc
2021-02-09
ro_onrc
DRISTORULUI 6, 31536 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDY POPESCU CASE S.R.L.Shared officer / director · 4 share thisBANICA CONSTRUCTII S.R.L.Shared officer / director · 4 share thisFINANCIAL AUTOKREDIT SRLShared officer / director · 4 share thisWISTECH MANAGEMENT S.R.L.Shared registered address · 5 share thisRO EST DECORATION S.R.L.Shared registered address · 5 share thisNUTRI STAR MD S.R.L.Shared registered address · 5 share thisOMEGA CONSULTANTA SRLShared registered address · 5 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
BARBU ROBERT ŞTEFANadministrator—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