DOSSIERS / CIELA TRANS SRL
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CIELA TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-03-01
KYBE ID: RO-J18_238_1994 · J18/238/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIELA TRANS SRL
ro_onrc
J18/238/1994
ro_onrc
active
ro_onrc
1994-03-01
ro_onrc
Str. TERMOCENTRALEI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALFA ROMÂNA SRLactiveANTIRA SRLactiveAVDINIC TRANS SRLactiveBACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂIMĂREANA SRLactiveBERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactiveBORŞ I. DANIELA PFactiveBURCEA F.-V. AFactiveCODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveCOTOJMAN MARIUS BOGDAN PFactiveDRIM EDIT SRLactiveEMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveENGOR COM SRLactiveGENBERTY SRLactiveGEORDUMY SRLactiveGIANNI IMPEX 94 SRLactiveGRAUR SRLactiveGRIBSU TRANS SRLactiveGYMYLEX SRLactiveHALIKARNAS SRLactive

+78 more

People with significant control

2 people
NameRoleFromSource
AMT SERVICII INSOLVENTAlichidator judiciar—ONRC registry
SAFTOIU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100