DOSSIERS / OANACRIS TRANS SRL
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Company dossier

OANACRIS TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-10-24
KYBE ID: RO-J10_1183_2005 · J10/1183/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OANACRIS TRANS SRL
ro_onrc
J10/1183/2005
ro_onrc
active
ro_onrc
2005-10-24
ro_onrc
B-dul 1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA MAR-MIH 2011 SRLactiveALBU T I DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA NINA-GICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBEC I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎTICĂ DOREL ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC MARIAN "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂactiveCATVA BABCINSCHI SRLactiveCLUB TEAZERS SRLactiveCOMET H2O SRLactiveDINICU FANUTA PFactiveDOBRINOIU MARIANA PFactiveDORLIN COM 97 SRLactiveENE ARAZA SALES TEAM SRLactiveEXO LARO STAR SRLactiveEXPO MOBILE SRLactiveFERARU COSTEL PFactiveFLORIS DUM GUT SRLactiveGEKO ENGINEERING SRLactiveGHENA ELENA DOINA PFactiveGRIG ENERGY CONS SRLactive

+27 more

People with significant control

3 people
NameRoleFromSource
ION EUGENadministrator—ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100