DOSSIERS / SIXTY AUTOMOTIVE SRL
← SearchExport PDF
Company dossier

SIXTY AUTOMOTIVE SRL

ONRC · COMPANY · INCORPORATED 2009-04-15
KYBE ID: RO-J40_4991_2009 · J40/4991/2009 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
SIXTY AUTOMOTIVE SRL
ro_onrc
J40/4991/2009
ro_onrc
liquidation
ro_onrc
2009-04-15
ro_onrc
Str. POET PANAIT CERNA 4, 30992 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
AGRONIRAMLEX SRLactiveBACIU GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCJM CASA CONCEPT SRLdissolvedCLINICA LOKOROBOTIC SRLactiveCONCRET DEAL SRLactiveCRAZY JULY SRLactiveCRISSADELA TRADING SRLdissolvedCSV ANCHETE SRLdissolvedDAKIDO TRADING SRLdissolvedDANY AUTO GAZ SRLactiveDARLYNG MARY SRLdissolvedD & M STRATEGIC CONSULTING SRLdissolvedECSTASY ROM SRLdissolvedEXPERT ONE CONSTRUCT SRLliquidationIANCU FAM GRUP SRLliquidationMANONI TURISM AGREMENT SRLliquidationMISOUNNY TRADING SRLdissolvedNICOLINA SRLactiveOFFICE GURU SRLinactivePREMIUM CLINIQUE SRLdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
DREAM BLASTER SRLShared officer / director · 3 share thisCAROLAShared officer / director · 3 share thisGARAGE ITALIA SRLShared officer / director · 5 share thisIDEA VINO SRLShared officer / director · 5 share thisPALAZZO ITALIA 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

2 people
NameRoleFromSource
GREGIS GIAN LUCAadministrator—ONRC registry
MARITAN DANIELEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100