DOSSIERS / STAICU TRANS SRL
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Company dossier

STAICU TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J09_788_2008 · J09/788/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STAICU TRANS SRL
ro_onrc
J09/788/2008
ro_onrc
dissolved
ro_onrc
2008-08-27
ro_onrc
ANS. BUZAULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCRAN COMPANY SRLdissolvedAMANETUS IFN SRLdissolvedANDRIBOG SRLdissolvedARTERA DISTRIBUTIE SRLdissolvedAVATAR SERV SRLdissolvedCENTRU DE MEDITATII SRLactiveEXPECONT SRLdissolvedFIPOP SERV SRLdissolvedGAZINSTAL SRLdissolvedINBOWATER CONSULTING SRLdissolvedMARMONADI SRLinactiveMETWOOD SRLdissolvedMICUL CONSTRUCTOR SRLdissolvedPAVMIR AGRO SRLdissolvedRADITECH CONSULT SRLdissolvedROTOUAREG INDUSTRY S.R.L.activeROXIFASHION SRLdissolvedSEBARPI SRLdissolvedTALIRAR SRLdissolvedTINCUŢA SERV SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
STAICU GH. LILIANAadministrator—ONRC registry
CII OLTEANU RALUCA-GEORGIANAlichidator—ONRC registry
OLTEANU RALUCA - GEORGIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI & BI TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100