DOSSIERS / AMICO-TRANS EXPRESS SRL
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Company dossier

AMICO-TRANS EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J11_405_2005 · J11/405/2005 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMICO-TRANS EXPRESS SRL
ro_onrc
J11/405/2005
ro_onrc
dissolved
ro_onrc
2005-04-19
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactiveAGUST SRLdissolvedALIA SRLdissolvedANCESTRY SRLdissolvedANDREI VASILE PFdissolvedANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFdissolvedBALAN ANDRONICA PFdissolvedBANWEG CONSULTING GROUP SRLdissolvedBASTION SERVICE SRLdissolvedBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolvedBOASA PATRU PFdissolvedBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONCALO ÎNTREPRINDERE FAMILIALĂdissolvedBUSINESS ART SRLdissolvedBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAUSU SRLdissolvedCELLA SRLdissolvedCENTRUL SPERANŢA SRLdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ISAC DANIEL ALEXANDRUadministrator—ONRC registry
MANEA LIVIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS UNION EXPRES SRL · dissolved · name-sim 0.52) — 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