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Company dossier

ANDREI & BIANCA TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-04-17
KYBE ID: RO-J08_677_2009 · J08/677/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREI & BIANCA TRANS SRL
ro_onrc
J08/677/2009
ro_onrc
active
ro_onrc
2009-04-17
ro_onrc
ECATERINA TEODOROIU 38, 500450 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEMA TECHNOLOGY S.R.L.activeAPM CONSULTANŢĂ TEHNICĂ S.R.L.activeASITAK CONSULTING SRLactiveBETTYCRIS COSMETICS '12 S.R.L.activeB.V.F. DELTA CLEAN S.R.L.activeC.P.R. ART AUTO SRLactiveDAMOSVERO SRLactiveDREAMS CONSTRUCT SRLactiveFILMORA STUDIO S.R.L.activeFÎNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveFÎNARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI MOL FRUITS S.R.L.activeGOE TRANS SRLactiveIMOVISION ESTATE B.G. S.R.L.activeMOB ASIST S.R.L.activeOPREA F. ROBERT FRANCISC ÎNTREPRINDERE INDIVIDUALĂactiveOPREA ROBERT FRANCISC ÎNTREPRINDERE INDIVIDUALĂactiveSARPANT PRIMO SRLactiveTAMAS CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGURU C. CONSTANTIN IONUȚ ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
CENŢU SPRLlichidator provizoriu—ONRC registry
CENŢU AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100