DOSSIERS / GENERAL AUTO DMS SRL
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GENERAL AUTO DMS SRL

ONRC · COMPANY · INCORPORATED 2017-06-06
KYBE ID: RO-J40_8390_2017 · J40/8390/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL AUTO DMS SRL
ro_onrc
J40/8390/2017
ro_onrc
active
ro_onrc
2017-06-06
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGB UNIVERSAL SOLUTIONS SRL-DactiveALA BIOLAB S.R.L.activeAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.activeBROTHERS UNITED T&M S.R.L.activeCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCORAL HR BUSINESS SRLactiveCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDSI BUSINESS ACCOUNTING S.R.L.activeFIMA MOTORS SRLactiveFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGO MAX S.R.L.activeGREEN OPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
ION MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100