DOSSIERS / AEGYSSUS AUTO SRL
← SearchExport PDF
Company dossier

AEGYSSUS AUTO SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J40_9301_2007 · J40/9301/2007 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AEGYSSUS AUTO SRL
ro_onrc
J40/9301/2007
ro_onrc
dissolved
ro_onrc
2007-05-14
ro_onrc
Aleea Cetăţuia 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ANDREEA & CRISTINA FISHING COM SRLactiveBEAUTY POINT SRLactiveBODO FISH SRLactiveBSV PROIECT CONCEPT CONSTRUCT SRLliquidationDAMYDEVA COM SRLactiveDIGITAL JOY CONSULTING SRLdissolvedECORA LIVE SRLdissolvedENACHE STEFAN PFdissolvedEXPERT CONSULT TRAD SRLdissolvedFDC SMART SERVICES SRLactiveFILIP ION PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORALEX INTRA 2007 SRLdissolvedGEORGESCU O.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPORT MASINI IMPEX SRLinactiveITHAKI GROUP INTERNATIONAL SRLdissolvedIT-MB SERVICE S.R.L.activeKEFALONIA GROUP INTERNATIONAL SRLdissolvedLAUR AJA 2007 IMPEX SRLactiveLUCKY PAVONE SRLactiveMALVIKA INVESTMENT SRLactive

+26 more

Connections

1 link
Shared operator — likely the same administrator
AEGYSSUS AUTO SRLShared officer / director · 2 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
BULETE ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100