DOSSIERS / AUTO STYLE SRL
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AUTO STYLE SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J51_440_2007 · J51/440/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO STYLE SRL
ro_onrc
J51/440/2007
ro_onrc
active
ro_onrc
2007-07-16
ro_onrc
Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AVISATEL SRLdissolvedBASRA COM SANA SRLinactiveBODY WINNER SRLinactiveBOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolvedCAMI COSDRA SRLdissolvedCONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTING COM SRLactiveCULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEA GH.NICOLAE PFdissolvedDOLCE FABIO SRLactiveDORU CONSTRUCT SRLactiveDRĂGAN CONSTRUCT SRLdissolvedDRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGAN SILVICA LILIANA PFdissolvedDRAVEL CONSTRUCT SRLdissolvedDUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURBALĂ A.M. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN - RADU PETREadministrator—ONRC registry
MITROI MIHĂIŢĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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