DOSSIERS / AUTO IMPORT DEALER P&M SRL-D
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Company dossier

AUTO IMPORT DEALER P&M SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-11
KYBE ID: RO-J40_5293_2016 · J40/5293/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO IMPORT DEALER P&M SRL-D
ro_onrc
J40/5293/2016
ro_onrc
active
ro_onrc
2016-04-11
ro_onrc
THEODOR PALLADY 2, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFNAZE SHOPPING STORE S.R.L.activeAI PROCUREMENT SERVICES S.R.L.activeALEX-IANI-MARIA-GENIUS SRLactiveARIANNA DEA S.R.L.activeAROLINE SHOP S.R.L.activeARTA JOCURILOR S.R.L.activeARY ADI EVENTS S.R.L.activeBLEU MARINE DIGITAL SRLactiveECO ONE BASE SRLactiveG33 PROPERTY MANAGEMENT S.R.L.activeG33 SAFETY & FACILITY S.R.L.activeHR SERVICES AND CONSULTING BUSINESSES SRLactiveIVCAR CONSTRUCT SRLactiveJONYNKO MELPROD S.R.L.activeLWS GLAMOROUS TRADING S.R.L.activeMARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF THE GRID EVNT SRL-DactivePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
CIOBANU MIRCEA - CONSTANTINadministrator—ONRC registry
LAZĂR PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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