DOSSIERS / AUTO TEO CRINGASI SRL
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Company dossier

AUTO TEO CRINGASI SRL

ONRC · COMPANY · INCORPORATED 2016-06-03
KYBE ID: RO-J40_7860_2016 · J40/7860/2016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO TEO CRINGASI SRL
ro_onrc
J40/7860/2016
ro_onrc
dissolved
ro_onrc
2016-06-03
ro_onrc
BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

ACCEDE SERVICE SRLdissolvedACTA CONSULTING & AUDIT SRLactiveAD ART PRODUCTS S.R.L.activeAGIL PRO SRLactiveAGRO ACACIA INTERNATIONAL SRLdissolvedAGROSALE SRLdissolvedAICT CONSULT CONSTRUCT S.R.L.activeALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALGORITHM CONSTRUCTII S3 SRLactiveALIGN SRLactiveALMA GREEN DEVELOPMENT S.R.L.activeALTERNATIVE LEARNING CONCEPT SRLactiveALTVET FOR PETS S.R.L.inactiveALTVET SERV&FOOD SRLdissolvedAMER SPORTS RO S.R.L.dissolvedA.M. RENTAL S.R.L.liquidationANKOR SYSTEM S.R.L.liquidationANSIO TEAM SRLdissolvedARCHONTO CASA SRLactiveART BISTRO SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
PRESCORNITOIU SILVIA ANDAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 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 0.48) — 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