DOSSIERS / AHEAD TRANSLOG SOLUTIONS S.R.L.
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AHEAD TRANSLOG SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-29
KYBE ID: RO-J2023003534231 · J2023003534231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHEAD TRANSLOG SOLUTIONS S.R.L.
ro_onrc
J2023003534231
ro_onrc
active
ro_onrc
2023-05-29
ro_onrc
Prelungirea Gării Căţelu 25, 77037 Sat Căldăraru, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN LIVIU-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHEAD TRANSLOG SOLUTIONS SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100