DOSSIERS / AKTION4AUTO S.R.L.
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AKTION4AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J4_634_2024 · J4/634/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AKTION4AUTO S.R.L.
ro_onrc
J4/634/2024
ro_onrc
active
ro_onrc
2024-04-12
ro_onrc
ŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

27 total
ADRYOLT CONSTRUCT S.R.L.dissolvedALFANUTRI CABINET DE NUTRIŢIE ŞI DIETETICĂ S.R.L.dissolvedALLAUTO CARGO S.R.L.activeBARBICAN SERVICE S.R.L.activeBIRTALAN MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHUDEX INVESTMENT S.R.L.activeCONSTANTIN FORAJ 2021 S.R.L.liquidationDANI CHUDEX S.R.L.activeDENTORES CLINIC S.R.L.activeDUAGĂ GHE. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMIERUL CAO S.R.L.activeHORAIZING SRLactiveLOCAL BUSINESS MEDIA S.R.L.activeLUCA SANDY & CĂTĂ SRLactiveMAVI SIGMA ART S.R.L.activeMG LOGISTICK CENTRUM SRLactiveMIHAIL GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveMRG LOGISTIC S.R.L.inactiveNICA D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveOCNEANU M. GEORGE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PETROIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100