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Company dossier

AUTO SELL DANI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J40_3165_2020 · J40/3165/2020 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameAUTO SELL DANI S.R.L.

ro_onrc

RegistrationJ40/3165/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-03-03

ro_onrc

Registered addressMIHAI BRAVU 255, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOV STUDIO S.R.L.active ALIGN CARE S.R.L.dissolved ART MEDIA DEVELOPMENT S.R.L.active AUTO DENT PRO S.R.L.liquidation AZURI FASHION GROUP S.R.L.active BEBEATIV CONCEPT S.R.L.active BLACK SEA UNION FISHINGCOMPANY S.R.L.active BLESSED GAMING S.R.L.inactive CAKE CONCEPT CRISTINA TARAS S.R.L.dissolved CTI CAPITAL INVESTMENT SRLactive DALI PACK TOTAL S.R.L.active DIEGO FAMILY BUSINESS S.R.L.dissolved DOSTA ESTATE SOLUTIONS S.R.L.active DUE SEC S.R.L.active EATERY LOYALTY GROUP S.R.L.active ECO GLASS HAUS S.R.L.active ENES TUNC TRANSPORT S.R.L.dissolved EXELENT INVESTMENT S.R.L.active GEANCONS IDEAL S.R.L.dissolved GOOD BUSINESS SOLUTION SRLdissolved

+47 more

Connections

4 links

Shared operator — likely the same administrator

FIERO MAT BEST S.R.L.Shared officer / director · 5 share this VIO SAN METAL SRLShared officer / director · 5 share this AUTO SMART MONDO S.R.L.Shared officer / director · 5 share this BENI MET CONSTRUCT SRLShared officer / director · 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

Name	Role	From	Source
STĂNESCU LINA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score27/100