DOSSIERS / AUTO PARTS BUSINESS SRL
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AUTO PARTS BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-05-03
KYBE ID: RO-J40_5392_2011 · J40/5392/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AUTO PARTS BUSINESS SRL
ro_onrc
J40/5392/2011
ro_onrc
active
ro_onrc
2011-05-03
ro_onrc
Str. PETRE PĂUN 3, 52215 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

20 total
ACTIVE GOLD TRADE SRLdissolvedBURLACU ST.RAMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS PHONE CENTER SRLactiveDANABIA IMPEX 2011 SRLdissolvedDUMITRESCU FLORIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMGI GRUP SRLactiveIVAN A.IULIAN ÎNTREPRINDERE FAMILIALĂactiveIVAN M.TRĂIENEL-ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolvedLIHU VALENTINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMADY & OANA ORIGINAL SRLliquidationMARIBIA INTERNATIONAL TRANS SRLactivePLATINUM INSURANCE BUSINESS SRLactivePUIU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRECORD TECHNOLOGY SRLdissolvedSECRET PLEASURE SRLactiveTHE CHOICE BEAUTY CENTER SRLdissolvedTULIV STYLE SRLdissolvedWEBCLASS SRLactiveZANFIR A.MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CULIS HARALAMBIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100