DOSSIERS / AUTOTOP DETAILING S.R.L.
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Company dossier

AUTOTOP DETAILING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-08
KYBE ID: RO-J6_486_2019 · J6/486/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOTOP DETAILING S.R.L.
ro_onrc
J6/486/2019
ro_onrc
active
ro_onrc
2019-02-08
ro_onrc
ROMANĂ 17, 420060 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ULTRALEX SPRLlichidator judiciar—ONRC registry
SABADUS GHERMAN AUGUSTIN DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100