DOSSIERS / CHECKAUTO SRL
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CHECKAUTO SRL

ONRC · COMPANY · INCORPORATED 2014-03-11
KYBE ID: RO-J52_127_2014 · J52/127/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHECKAUTO SRL
ro_onrc
J52/127/2014
ro_onrc
active
ro_onrc
2014-03-11
ro_onrc
1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

5 ART INOX SRLactiveACVILA COMERCIAL S.R.L.activeADAPAZ TRANS S.R.L.activeADELA VIOLETA SRLactiveADITON SRLactiveAEROMAR CONSTRUCT S.R.L.activeAFTER SCHOOL HAPPY KIDS S.R.L.activeAGROFRESH NICOSTEF S.R.L.-D.activeALBERT PRODUCŢIE SRLactiveALBERT TAN STUDIO S.R.L.activeALCARIO TRADING SRLactiveALEX NET WIFI SRLactiveALEXPOPE VIOLETA SRLactiveALINA ȘI ILIUȚĂ SRLactiveALIN COSMIN CONSTRUCT S.R.L.activeALPHA MOBILE NETWORK SRLactiveALROX SRLactiveAMUZA ALIN-NICUȘOR ÎNTREPRINDERE FAMILIALĂactiveAMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANCAR DETAIL PARTS S.R.L.active

+217 more

People with significant control

2 people
NameRoleFromSource
STĂNIŞTEANU ANCA-IOANAadministrator—ONRC registry
STĂNIȘTEANU SERGIU-NORUȚadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100