KYBE — See who's really behind any company

Company dossier

CARLAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J10_536_2000 · J10/536/2000 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCARLAN TRANS SRL

ro_onrc

RegistrationJ10/536/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-12-06

ro_onrc

Registered addressCom. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău

ro_onrc

Companies at this address

79 total

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

ALINA COMPREST SRLdissolved ANAMARIA COMERCIAL SRLdissolved ANDRE PRODUCT SRLdissolved AUTOSERVICE MITREA SNCdissolved BALAN VALERIA PFdissolved BARBU ROVING SNCdissolved BIRSAN COMAN SNCdissolved B & J MOBILUX SRLdissolved BOWLING GABRIELA SRLdissolved BURLACUTRANS SRLdissolved CARSTEA VASILE PFdissolved CERIS SIMON SRLactive CERNA MF COM SRLdissolved COMAGRA SERV SRLdissolved COMAN IOANA PFdissolved COMP MICHVAL SRLdissolved CONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactive COSTEA ALEXANDRU COSTEA ANETA AFdissolved DANEL SRLdissolved DAVID IOAN CATALIN BEBIX AFdissolved

+59 more

Connections

2 links

Shared operator — likely the same administrator

ELECTRO SPEC SRLShared officer / director · 3 share this DOBRE ET CO SNCShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DOBRE I. CONSTANTIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS CORRADO SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100