DOSSIERS / AIL TRANS SRL
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Company dossier

AIL TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J2012000258341 · J2012000258341 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AIL TRANS SRL
ro_onrc
J2012000258341
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
DOBROTEŞTI, 147115 Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Companies at this address

60 total

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

ABC DIVERS TRANS SRLliquidationALECU STELIAN-ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactiveAMLE TRAFIC SRLactiveANGEL CRISTALIN SRLactiveANGEL DIA SRLliquidationANGHEL IONUŢ LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveANGHEL IULIANA CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBUCEANU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELIVACĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILLY & NELY EXPEDITION SRLactiveBUICĂ BOGDĂNEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBUICĂ OANA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTURUGĂ MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOTĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPLEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveCD ALEXCOM SRLactiveCONT AB CONSULT SRLactiveCRISTEA GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveD&D TRAFIC INTERNAŢIONAL SRLactiveEDY & GEO TRANS SRLactive

+40 more

Connections

1 link
Shared operator — likely the same administrator
OLIVE STAR S.R.L.Shared officer / director · 2 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
ANGHEL IONUT LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100