DOSSIERS / ATRACTIV TEAM TRANSPORT S.R.L.
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ATRACTIV TEAM TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J10_869_2019 · J10/869/2019 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATRACTIV TEAM TRANSPORT S.R.L.
ro_onrc
J10/869/2019
ro_onrc
active
ro_onrc
2019-06-12
ro_onrc
STADIONULUI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

A.C.F. PROFI NEW PROJECT S.R.L.activeACTIV CONSULTING DEREGE S.R.L.activeADEMAR ALEXA SRLactiveADI PREST MACARALE S.R.L.activeADNA TRANSPORT HOUSE S.R.L.activeAE METHOD FISHING S.R.L.activeAESTHETIS GOLD S.R.L.activeAFACERI ŞI CONSULTANŢĂ SRLactiveAFUZA LILIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIE S ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALASKA CG ACTIV SRLactiveALBONET EXPERT SRLactiveALEXANDER FACTORY NISS S.R.L.activeAMBITUM CEVRE PLASTIC S.R.L.activeANA ŞARMANT SRLactiveANDREIU FLAVIUS - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDU CÎRLAN TRANS SRLactiveANGHEL Ş GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANNE-MARIE CREDO EXPRES SRLactiveANTON SORIN-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂactive

+258 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRU FLORINadministrator—ONRC registry
CONSTANTIN FLORIAN-ALINadministrator—ONRC registry
CONSTANTIN SIMONA-GEORGIANAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU FLORIN (officer) matches PEP Florin-Alexandru Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100