DOSSIERS / MARD AUTA GLOBEL SRL
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Company dossier

MARD AUTA GLOBEL SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J40_739_2012 · J40/739/2012 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MARD AUTA GLOBEL SRL
ro_onrc
J40/739/2012
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
NAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLdissolvedACACIA CATERING SRLdissolvedACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLdissolvedADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLdissolvedAGER CLOUD SRLdissolvedAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLdissolvedALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLdissolved

+414 more

Connections

10 links
Shared operator — likely the same administrator
HANNAShared officer / director · 11 share thisMARD AUTA GLOBEL SRLShared officer / director · 11 share thisKENAShared officer / director · 11 share thisLiebJen GmbHShared officer / director · 11 share thisTrade Promotion Agency of Donghai, China, s.r.o.Shared officer / director · 11 share thisANPHINAVIShared officer / director · 11 share thisSCI JING CHENGShared officer / director · 11 share thisCHEN XINGShared officer / director · 11 share thisHUALI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSCI HANNAShared officer / director · 11 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
WANG NAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100