DOSSIERS / CASA DE AMANET AUTO SRL
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CASA DE AMANET AUTO SRL

ONRC · COMPANY · INCORPORATED 2014-03-19
KYBE ID: RO-J40_3422_2014 · J40/3422/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DE AMANET AUTO SRL
ro_onrc
J40/3422/2014
ro_onrc
active
ro_onrc
2014-03-19
ro_onrc
VITAN 106, 31298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADVISORY TOP CONSULT SRL-DdissolvedAMIKA ANNE'S FASHION SRLactiveANVELOPA SERVICE SRLdissolvedARPHIE SPEDITION SRLdissolvedAVANTAJ CEREAL MARKET SRLdissolvedBECA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.E.I. INVESTMENT SRLactiveBEST PROIECT S.R.L.activeBIOTRADE TOTAL SRLdissolvedBLUE DONNA CLASIC SRLactiveCAFEA ARABICA SRLactiveCASHBOOK ONLINE SRLactiveC & B BOGDAN FRESH FOOD SRLactiveCHROMATIC ETALON SRLliquidationCNV MAINTENANCE EQUIPMENTS SRLactiveCORNETTIST SRLactiveDECLIC MEDIA PRODUCTION SRLactiveDIGITAL TWIN SRLactiveDRACULA SOFTWARE SRL-DdissolvedECO CLEAN COMPLET SRLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
BARON VALERIUadministrator—ONRC registry
DIMA MIRELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100