DOSSIERS / ALTRANS CARGO INTERNATIONAL SRL
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ALTRANS CARGO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-J17_515_2007 · J17/515/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALTRANS CARGO INTERNATIONAL SRL
ro_onrc
J17/515/2007
ro_onrc
dissolved
ro_onrc
2007-03-20
ro_onrc
Str. BRAILEI, CLADIREA VOX CENTER 7-9, 70000 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
M&S GLOW DESIGN SRL-DShared officer / director · 10 share thisCURIER EXPRES SRLShared officer / director · 10 share thisD.S.A HOME TOTAL S.R.L.Shared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisTRIGAL CONSTRUCT SRLShared officer / director · 10 share thisROEXPRES SERVICE SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisUNIMAR BROKERAGE SRLShared officer / director · 10 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

3 people
NameRoleFromSource
DUMITRIU STEFANadministrator—ONRC registry
SALINA 2000 SPRLlichidator judiciar—ONRC registry
BOBOC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
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 (ALTRANS CARGO INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100