DOSSIERS / ALLAUTO CARGO S.R.L.
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ALLAUTO CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J4_714_2018 · J4/714/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALLAUTO CARGO S.R.L.
ro_onrc
J4/714/2018
ro_onrc
active
ro_onrc
2018-05-11
ro_onrc
ŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

27 total
ADRYOLT CONSTRUCT S.R.L.dissolvedAKTION4AUTO S.R.L.activeALFANUTRI CABINET DE NUTRIŢIE ŞI DIETETICĂ S.R.L.dissolvedBARBICAN 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

Connections

5 links
Shared operator — likely the same administrator
ALL AUTO TRANS SRLShared officer / director · 2 share thisFLUX WEB SOLUTIONS S.R.L.Shared officer / director · 6 share thisFERMA BIOFRUCT SRLShared officer / director · 6 share thisBIL COMPANY SRLShared officer / director · 6 share thisSAFE BUSSINES CONSULTING SRLShared officer / director · 6 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

2 people
NameRoleFromSource
FLOREA FLORIN-LUCIANadministrator—ONRC registry
FLOREA TEODORA-IONELAadministrator—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