DOSSIERS / COLUMNA TRANS SRL
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Company dossier

COLUMNA TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J10_362_2008 · J10/362/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLUMNA TRANS SRL
ro_onrc
J10/362/2008
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
Cart. BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALITONY SRLactiveA&M BEST MOBIL SRLactiveAMBIENT GRUP 2000 SRLactiveAMH CONSULT PREST SRLactiveANDRALESS 2006 SRLactiveANDRYS EXPERT SRLactiveANGHEL ION PERSOANĂ FIZICĂ AUTORIZATĂactiveASAMBLĂRI KOLLER SRLactiveAUTOTRANS MARIO SRLactiveAVRAMESCU ION PFactiveBEST CREDIT IFN SRLactiveBLĂJANU NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH CONSTRUCT SRLactiveBUILDING INDUSTRIE SRLactiveCHRISTODOULOU 2007 SRLactiveCOLISSE COM SRLactiveCOMO CONSULTING SRLactiveCOMO METAL SRLactiveCOSTEA N NICOLETA PFactiveCREMARENCO SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+75 more

People with significant control

2 people
NameRoleFromSource
SIMION E MARIANadministrator—ONRC registry
STUPARU S CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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