KYBE — See who's really behind any company

Company dossier

AUTO PLUS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2005-01-17
KYBE ID: RO-J40_669_2005 · J40/669/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUTO PLUS ROMANIA SRL

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RegistrationJ40/669/2005

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Statusdissolved

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Incorporated2005-01-17

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Registered addressCalea 13 SEPTEMBRIE 133, Bucureşti Sectorul 5, Bucureşti

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Companies at this address

11 total

ADCLA CONSTRUCT SRLactive AS IMOBILIARE BUSINESS SRLactive INSIDEPASSAGE SRLdissolved INTERNATIONAL BUSINESS PROMOTER SRLdissolved LANDMEA SRLactive LEORA CONSULTING SRLdissolved OȚELEA ALLFINANZ SRLactive PLUTOS AGENCY SRLactive SOMINVEST INTERNATIONAL SRLactive TORACOM FAST SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

AUTO PLUS ROMANIA SRLShared officer / director · 3 share this AUTO PLUS ROMANIA SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
KOSTOV IVAN VIKTOROV	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO PLUS ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100