DOSSIERS / ASTRA TRANS CARPATIC SRL
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Company dossier

ASTRA TRANS CARPATIC SRL

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J2014011999404 · J2014011999404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRA TRANS CARPATIC SRL
ro_onrc
J2014011999404
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
POPA TATU 62A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUTOSERVICE TOTAL SOLUTIONS S.R.L.activeELARA BY BCF BROKER DE ASIGURARE ŞI REASIGURARE SRLactiveELARA BY BCF MONEY SRLactiveELARA BY BCF TRAVEL SRLactiveENCIVIL S.R.L.activeFORM & FUNCTION S.R.L.activeGREEN MINING SOLN S.R.L.activeLIVING DOTS COM SRLactiveMAKESENSE LAB S.R.L.activeOPI THE PUG SRLactivePARTENER COMMUNICATION SRLactiveSAMAKA IMOBILIARE SRLactiveTECHVENTURES BANK S.A.activeTECHVENTURES BANK SA SUCURSALA MUNICIPIULUI BUCURESTIactiveUNIX S.R.L.activeVELCORO FINANCIAL ADVISORY S.R.L.active

People with significant control

2 people
NameRoleFromSource
PESCĂRAŞU LIVIU-CRISTIANadministrator—ONRC registry
VOICULESCU OCTAVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100