DOSSIERS / NECOARATRANS S.R.L.
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Company dossier

NECOARATRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-18
KYBE ID: RO-J17_655_2024 · J17/655/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NECOARATRANS S.R.L.
ro_onrc
J17/655/2024
ro_onrc
active
ro_onrc
2024-04-18
ro_onrc
SIDERURGIŞTILOR 25, 800480 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALL FOR KIDS S.R.L.activeAUTOGATHERAAS 2015 S.R.L.activeAUTOGATHER PTU TRANS S.R.L.activeBELLANDRA S.R.L.activeBORȘ BOGDAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂSTĂIAN ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA SICA-LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERMAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTNOG ALEXANDRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGAZINUL ŞTRUMFILOR SRLactiveRODOVAL IT SRLactiveR&Y TRV S.R.L.activeSTAVROS COMPANY SRLactiveZAMFIR PETRU PFAactive

People with significant control

1 people
NameRoleFromSource
C.I.P.I. BUTNARU C. MONICA-GABRIELAlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100