DOSSIERS / VIO TRANS SMART SRL
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Company dossier

VIO TRANS SMART SRL

ONRC · COMPANY · INCORPORATED 2016-07-21
KYBE ID: RO-J1_646_2016 · J1/646/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VIO TRANS SMART SRL
ro_onrc
J1/646/2016
ro_onrc
active
ro_onrc
2016-07-21
ro_onrc
PRINCIPALĂ 465, 517285 Sat Galda de Jos, Comuna Galda de Jos, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ASURA IMPEX SRLShared officer / director · 11 share thisA.C. TRANS COMPANY SRLShared officer / director · 11 share thisPACO SALES & CONSULTING SRLShared officer / director · 11 share thisLUK ACTIV S.R.L.Shared officer / director · 11 share thisAPIS ANKA PROD SRLShared officer / director · 11 share thisAPIS ANKA PROD SRLShared officer / director · 11 share thisAN TRANS SRLShared officer / director · 11 share thisELSONIC SRLShared officer / director · 11 share thisANCA COM CHAMP SRLShared officer / director · 11 share thisANCONTRANS SRLShared officer / director · 11 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

1 people
NameRoleFromSource
ANCA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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