DOSSIERS / ANASTASO TRUCK LINE S.R.L.
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Company dossier

ANASTASO TRUCK LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-11
KYBE ID: RO-J10_979_2019 · J10/979/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASO TRUCK LINE S.R.L.
ro_onrc
J10/979/2019
ro_onrc
active
ro_onrc
2019-07-11
ro_onrc
POŞTA CÎLNĂU 184, 127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100