DOSSIERS / AUTOMOTIVE MANAGEMENT SERVICE SRL
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AUTOMOTIVE MANAGEMENT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J40_4260_2017 · J40/4260/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AUTOMOTIVE MANAGEMENT SERVICE SRL
ro_onrc
J40/4260/2017
ro_onrc
liquidation
ro_onrc
2017-03-29
ro_onrc
TRAPEZULUI 2, 32324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ACS DIGITAL GEEK S.R.L.activeADRM SMART DRIVE S.R.L.activeADVERTISING CONCEPT STORE S.R.L.activeAGREGATE 2M S.R.L.activeALESSIA INVEST SRLactiveALEXISS PROSOUND S.R.L.activeALGO RHYTHMIC S.R.L.activeAMIRA IDEAL CONSTRUCT S.R.L.activeAMIRAS GREEN PROIECT S.R.L.activeANA LITA S.R.L.activeANATAN CLEANING S.R.L.activeANNITA HIGHTECH TECNOLOGIES GROUP SRLactiveANTIFRAGILE TINKERING S.R.L.activeARCADIA IMOBILIARE S.R.L.activeARUBA DESIGN SRLdissolvedASYCOM CONSTRUCT S.R.L.activeATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.activeAVANT ENERGY S.R.L.activeAVANT GLOBAL AIRPORTS S.R.L.activeAVANT SOLARIS S.R.L.active

+178 more

People with significant control

1 people
NameRoleFromSource
COSTACHE DANIEL-ANDREIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 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
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100