DOSSIERS / ANAGEORG TRANS SRL
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Company dossier

ANAGEORG TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-09-25
KYBE ID: RO-J04_884_1998 · J04/884/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAGEORG TRANS SRL
ro_onrc
J04/884/1998
ro_onrc
active
ro_onrc
1998-09-25
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLactiveALPA GEORGIO SRLactiveAZUR SRLactiveBATEMAR SERV SRLactiveBUFALO-IMPEX SRLactiveCOM MINION SRLactiveCOM SAT SRLactiveCONTOMAN GH. SILVIA PFactiveCORUM SRLactiveCOTERLICI ANCA-CARMEN AFactiveELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactiveMADOVIV SERV SRLactiveMARMUREANU GEORGETA AFactiveMELINTE I. MARIAN PFactiveMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactiveMOUNA SRLactiveOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFactiveSANMARI SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
URSU D. ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100