DOSSIERS / JCB ANEX TRANSPORT SRL
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Company dossier

JCB ANEX TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J2016000152214 · J2016000152214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JCB ANEX TRANSPORT SRL
ro_onrc
J2016000152214
ro_onrc
active
ro_onrc
2016-03-17
ro_onrc
ETERNITĂŢII 26, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JIANU SRLShared officer / director · 11 share thisCRISTINA M.R. PROD SRLShared officer / director · 11 share thisVERMA PROD COM SRLShared officer / director · 11 share thisMIHAI PUIA COMPROD SRLShared officer / director · 11 share thisCRISTINA M.R. PROD SRLShared officer / director · 11 share thisSOFICA CIURAN SRLShared officer / director · 11 share thisCONMAR BIOREC S.R.L.Shared officer / director · 11 share thisPAL SERVICE SRLShared officer / director · 11 share thisROMETAL MDL S.R.L.Shared officer / director · 11 share thisNORII COMERCIAL 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

2 people
NameRoleFromSource
MIHAI COSMINadministrator—ONRC registry
MIHAI PUIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100