DOSSIERS / AUTO TEO BERCENI SRL
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Company dossier

AUTO TEO BERCENI SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J40_7631_2016 · J40/7631/2016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO TEO BERCENI SRL
ro_onrc
J40/7631/2016
ro_onrc
dissolved
ro_onrc
2016-05-31
ro_onrc
BASARABIA 256, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AAO FIT4LIFE S.R.L.activeABALORIOS SRLactiveACP MECANICA GENERALA SRLactiveADIMO - BENO SRLactiveALFA GREEN INVESTMENTS SRLactiveALG RP COMPANY TRANSPORT SRLdissolvedALL TECH MANAGEMENT S.R.L.dissolvedALTVET & PET ARK S.R.L.activeA&P KARA VET SRLactiveARTFIN SERV CONSULT S.R.L.activeATL MOBILA UNIVERSAL SRLactiveAURMAR IMPORT EXPORT SRLactiveAUTO TEO OLTENITEI SRLdissolvedAUTO TEO PANTELIMON SRLdissolvedAUTO TEO REPUBLICA SRLdissolvedAUTO TYRES COMPLET S.R.L.dissolvedBĂNICĂ M. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELFOODS IMPEX S.R.L.activeBRAMECO DESIGN SRLactiveBRESCO PROPERTY HOLDINGS SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
PRESCORNIŢOIU SILVIA ANDAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO TEO OBOR SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100