DOSSIERS / ANIRON TRANS SRL
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Company dossier

ANIRON TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-10-01
KYBE ID: RO-J2003000642393 · J2003000642393 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANIRON TRANS SRL
ro_onrc
J2003000642393
ro_onrc
active
ro_onrc
2003-10-01
ro_onrc
627295 Sat Rugineşti, Comuna Rugineşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALGEBUR SRLactiveANDREMAR CONSTRUCT SRLactiveAUTO SPORT DAVID SRLactiveBEJAN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBNTTC SPEED SRLactiveBOLDSTAR COM SRLactiveBOSTAN GH. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBURAGA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURAGA GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveCAMIDAN COM SRLactiveCHELARU I.CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ L. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCILIBIU D. SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCILIBIU SAMIR PERSOANA FIZICAactiveCIMPUREANU LACRAMIOARA SI DINGU CONSTANTIN AFactiveCIOBOTARU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU MARIA PFactiveCITOCON METAL SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
AVRAM IRINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

low

Single-buyer dependence

100% of public wins come from one buyer (JUDETUL VRANCEA(CONSILIUL JUDETEAN)) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 24?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score24/100