DOSSIERS / GRUPUL AUTO-MOTO BUCURESTI EST SRL
← SearchExport PDF
Company dossier

GRUPUL AUTO-MOTO BUCURESTI EST SRL

ONRC · COMPANY · INCORPORATED 2011-05-11
KYBE ID: RO-J40_5755_2011 · J40/5755/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRUPUL AUTO-MOTO BUCURESTI EST SRL
ro_onrc
J40/5755/2011
ro_onrc
dissolved
ro_onrc
2011-05-11
ro_onrc
STR. NICOLAE PASCU 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100