KYBE — See who's really behind any company

Company dossier

AMER TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-05-09
KYBE ID: RO-J02_850_2005 · J02/850/2005 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMER TRANS SRL

ro_onrc

RegistrationJ02/850/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-09

ro_onrc

Registered addressStr. OBEDENARU 13, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BOC OTILIA ANCUŢA "BOC ANCUŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive CODREAN ANTITA "CODREAN ANTITA" PERSOANĂ FIZICĂ AUTORIZATĂdissolved HEUBERGER TIMEA IRINA "HEUBERGER TIMEA" PERSOANĂ FIZICĂ AUTORIZATĂinactive LĂZĂREAN ANCA-MIHAELA "ESTETICA" PERSOANĂ FIZICĂ AUTORIZATĂactive STOLL FLORENTINA ALEXANDRA "STOLL" PERSOANĂ FIZICĂ AUTORIZATĂactive VARVOREANU CRISTINA-VASILICA "VARVOREANU CRISTINA-VASILICA" ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people

Name	Role	From	Source
OPREA ROMEO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100