DOSSIERS / AUTO CONTI RK SERVICE SRL
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AUTO CONTI RK SERVICE SRL

ONRC · COMPANY · INCORPORATED 2010-03-18
KYBE ID: RO-J40_2919_2010 · J40/2919/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AUTO CONTI RK SERVICE SRL
ro_onrc
J40/2919/2010
ro_onrc
active
ro_onrc
2010-03-18
ro_onrc
Şos. FUNDENI 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ILIA CAFE SRLShared registered address · 5 share thisDINAMIC IMOBILIARE MARANK SRLShared registered address · 5 share thisSANIBEST SRLShared registered address · 5 share thisDOBRITEX SRLShared registered address · 5 share thisPISTON MOTION S.R.L.Shared officer / director · 11 share thisFRN INOVATIV LOGISTICS S.R.L.Shared officer / director · 11 share thisDAD INOVATIV MOBILITY S.R.L.Shared officer / director · 11 share thisSMART TOP CST S.R.L.Shared officer / director · 11 share thisEDCAR MOTORS SRLShared officer / director · 11 share thisTRANS ASIGURĂRI AUTO S.R.L.Shared officer / director · 11 share thisD&V CONSULT ASIGURARI S.R.L.Shared officer / director · 11 share thisTOP IMPERIAL CONSTRUCT S.R.L.Shared officer / director · 11 share thisSHARE GO TRANS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 11 share thisDOMENIILE BURGHEZE S.R.L.Shared officer / director · 11 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
DUMITRU IONELA - DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100