DOSSIERS / COM AUTO GRUP PROD SRL
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Company dossier

COM AUTO GRUP PROD SRL

ONRC · COMPANY · INCORPORATED 2001-02-15
KYBE ID: RO-J51_33_2001 · J51/33/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM AUTO GRUP PROD SRL
ro_onrc
J51/33/2001
ro_onrc
dissolved
ro_onrc
2001-02-15
ro_onrc
Budesti, 8325 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGROMEC BUDESTI SAactiveAGRORENT COM SRLinactiveALEMAR & COMP SRLactiveALEX CONSTRUCT SRLactiveALMAD SRLdissolvedANDREEA STAR SRLdissolvedANDROMEDA SERVICE SRLdissolvedANDRONE ION AFdissolvedANGHEL CARMEN AFdissolvedANU CITY '94 SRLdissolvedASCOM SRLdissolvedBASKET SRLdissolvedBLONDU SRLdissolvedBUDICOM SRLactiveCAMI PRODEX SRLdissolvedCAR IMPEX SRLdissolvedCATA MAR SRLdissolvedCAZACU PETRE AFdissolvedCOMBNOR SRLdissolvedCOMPATI SRLdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
NACU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100