DOSSIERS / NAE TRANS SRL
← SearchExport PDF
Company dossier

NAE TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J2004000077239 · J2004000077239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAE TRANS SRL
ro_onrc
J2004000077239
ro_onrc
active
ro_onrc
2004-01-23
ro_onrc
Str. MESTEACANULUI 10, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAE MARINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAE COMTRANS SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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