DOSSIERS / AREXIM AUTO SA
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Company dossier

AREXIM AUTO SA

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24311_1994 · J40/24311/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AREXIM AUTO SA
ro_onrc
J40/24311/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. RADOVANU 10, 24266 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AREXIM KATERING SRLShared officer / director · 4 share thisCATV (CABLE TELEVISION) LINES '95 SRLShared officer / director · 4 share thisAREXIM LINE PROD SRLShared officer / director · 4 share thisAREXIM KATERING SRLShared registered address · 8 share thisAMATOR CO SRLShared registered address · 8 share thisEL CONDOR SRLShared registered address · 8 share thisNICO TIMI IMPEX SRLShared registered address · 8 share thisBILANTUL INTREPRINDERII PRIVATE - BIP SRLShared registered address · 8 share thisCASA DE EDITURA SI PRESA SOCIALISTUL SRLShared registered address · 8 share thisPALEICOM IMPORT EXPORT SRLShared registered address · 8 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
LAURIAN PETRU CHIRILAadministrator—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