DOSSIERS / AUTO TRANSACTIV SRL
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Company dossier

AUTO TRANSACTIV SRL

ONRC · COMPANY · INCORPORATED 2009-02-09
KYBE ID: RO-J01_99_2009 · J01/99/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO TRANSACTIV SRL
ro_onrc
J01/99/2009
ro_onrc
active
ro_onrc
2009-02-09
ro_onrc
Str. EROILOR, 515400 Municipiul Blaj, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADELA SRLactiveAL ALAMEIN SRLactiveALFA 94 SRLactiveALIN-CAR-SERV SRLactiveANGHEL SILVIU DORIN PERSOANA FIZICAactiveARGON SRLactiveARON VIOREL IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM ALEXANDRU DĂNUŢ "MODULOR" PERSOANĂ FIZICĂactiveAVRAM NICOLAE "AVRAM BICA" ÎNTREPRINDERE FAMILIALĂactiveBADEA CAROL IOAN PERSOANĂ FIZICĂactiveBAGNO DESIGN SRLactiveBĂLĂU CRISTIAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂU CRISTINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBANEA TEODORA MIHAELA "MARGO" ÎNTREPRINDERE INDIVIDUALĂactiveBARBU NICOLAE PERSOANĂ FIZICĂactiveBENCHEA GHEORGHE FLAVIU PERSOANĂ FIZICĂactiveBENŢA PETRU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST OUTLET SRLactiveBIRCEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRIŞ SIMONA ÎNTREPRINDERE INDIVIDUALĂactive

+123 more

People with significant control

1 people
NameRoleFromSource
DANCU G. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100