DOSSIERS / AUTOVEST TRANS S.R.L.
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AUTOVEST TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-22
KYBE ID: RO-J5_1244_2018 · J5/1244/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AUTOVEST TRANS S.R.L.
ro_onrc
J5/1244/2018
ro_onrc
dissolved
ro_onrc
2018-05-22
ro_onrc
SANTĂULUI 57, 410144 Municipiul Oradea, Bihor
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
TERMINAL TRANS BITUM S.R.L.Shared registered address · 6 share thisDRUMURI SI PODURI SALAJ S.R.L.Shared registered address · 6 share thisTRANS BITUM SRLShared registered address · 6 share thisAUTOVEST TRANS S.R.L.Shared registered address · 6 share thisTIMCAVE CONSTRUCT SAShared registered address · 6 share thisPOL-AGREGATE SRLShared officer / director · 10 share thisTERMINAL TRANS BITUM S.R.L.Shared officer / director · 10 share thisTERMINAL BITUM SUD S.R.L.Shared officer / director · 10 share thisTERMINAL TRANS BITUM s. r. o.Shared officer / director · 10 share thisAUTOVEST TRANS SRLShared officer / director · 10 share thisAUTOVEST TRANS S.R.L.Shared officer / director · 10 share thisAUTOVEST TRANS s. r. o.Shared officer / director · 10 share thisDRUMURI SI PODURI SALAJ S.R.L.Shared officer / director · 10 share thisTERMINAL TRANS BITUM SRLShared officer / director · 10 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
GLOBAL MONEY RECOVERY SPRLadministrator judiciar provizoriu—ONRC registry
HĂLMĂJAN ADRIANadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOVEST TRANS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100