DOSSIERS / Y.M.D AUTO SHOP S.R.L.
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Company dossier

Y.M.D AUTO SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-24
KYBE ID: RO-J40_6857_2020 · J40/6857/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Y.M.D AUTO SHOP S.R.L.
ro_onrc
J40/6857/2020
ro_onrc
dissolved
ro_onrc
2020-06-24
ro_onrc
ERETELUI 18, 33023 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ADN AUTO SHOP S.R.L.Shared officer / director · 4 share thisSHD AUTO SHOP S.R.L.Shared officer / director · 4 share thisAURELIA AUTO S.R.L.Shared registered address · 4 share thisGHAIS TRADING S.R.L.Shared registered address · 4 share thisADN AUTO SHOP S.R.L.Shared officer / director · 4 share thisAZHAR SHOP S.R.L.Shared registered address · 4 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
NameRoleFromSource
ALDALI MOUSAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADN AUTO SHOP S.R.L. · liquidation · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100