DOSSIERS / AUTO CONTROL SRL
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Company dossier

AUTO CONTROL SRL

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J40_671_2001 · J40/671/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AUTO CONTROL SRL
ro_onrc
J40/671/2001
ro_onrc
dissolved
ro_onrc
2001-01-24
ro_onrc
Aleea Postăvarului 4A, 032428 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GOLD CRIS M 2000 SRLShared registered address · 3 share thisTORNADA TRANSCOMEXIM SRLShared registered address · 3 share thisLAPSIC SAShared officer / director · 3 share thisSEKLER TRAVEL SRLShared officer / director · 3 share thisCOMPEXIT IMPORT EXPORT SRLShared officer / director · 7 share thisEXIMCO SAShared officer / director · 7 share thisFLEXIPHARMA SAShared officer / director · 7 share thisCOMPEXIT INVEST SRLShared officer / director · 7 share thisBANCA TRANSILVANIA S.A.Shared officer / director · 7 share thisSPECTRANS SRLShared officer / director · 7 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

5 people
NameRoleFromSource
KISS ERNO CSABAadministrator—ONRC registry
PALAGHEANU RADU DANUTadministrator—ONRC registry
POSGAY GYORGYadministrator—ONRC registry
URSU MIHAELAlichidator—ONRC registry
URSU MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100