DOSSIERS / AUTO PLUS ROMANIA SRL
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Company dossier

AUTO PLUS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2012-01-16
KYBE ID: RO-J52_21_2012 · J52/21/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO PLUS ROMANIA SRL
ro_onrc
J52/21/2012
ro_onrc
dissolved
ro_onrc
2012-01-16
ro_onrc
Str. TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

ADA SPEED TRANS SRLliquidationAIRINSTAL SRLactiveALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedALEXFLOR SRLdissolvedALEXOV MARKETING SRLdissolvedALIPET ELECTROCONSTRUCT SRLdissolvedALISEB TEH SRLdissolvedALL PRO SRLdissolvedALPA CONSTRUCT SRLactiveANA TOP SERV SRLdissolvedANDRA RAUL SRLdissolvedANDY ŞI YNNA STYLE SRLdissolvedANGELIAS MEGA STORE TRADE SRLdissolvedANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactiveARCIF 2006 SRLdissolvedART ARHIVIS SRLactiveATG INLAND LOGISTIC SRLdissolvedATG STEEL TECHNOLOGY SRLdissolvedAVINTIA SRLactiveBALANESCU ELENA PFdissolved

+181 more

People with significant control

1 people
NameRoleFromSource
KOSTOV IVAN VIKTOROVadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO PLUS ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100