DOSSIERS / ANDREAS TRANSCOM SRL
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Company dossier

ANDREAS TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2005-09-27
KYBE ID: RO-J04_1751_2005 · J04/1751/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDREAS TRANSCOM SRL
ro_onrc
J04/1751/2005
ro_onrc
dissolved
ro_onrc
2005-09-27
ro_onrc
607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedANYE-TAZ SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBABY BEEF SAdissolvedBALUTA C. ION PFdissolvedBIPOL IMPEX SRLactiveBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolvedCADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+92 more

People with significant control

3 people
NameRoleFromSource
APOSTU I. DĂNUŢadministrator—ONRC registry
TĂNASĂ ŞI ASOCIAŢII SPRL FILIALA NEAMŢlichidator—ONRC registry
TODIRAŞ DANIELA LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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