DOSSIERS / ADY BIG NAN TRANS S.R.L.
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Company dossier

ADY BIG NAN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-17
KYBE ID: RO-J2024049556001 · J2024049556001 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADY BIG NAN TRANS S.R.L.
ro_onrc
J2024049556001
ro_onrc
active
ro_onrc
2024-12-17
ro_onrc
LIVEZILOR 43, 52456 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

ABA GAS SRLactiveABC ONLINE ADVERTISING SRLactiveABO PLUS SRLactiveACTIV ART FLUENT S.R.L.activeACTUAL INVESTING SOLUTIONS DAGE S.R.L.activeACULAR LIKTRANS S.R.L.activeADA ELEVATE S.R.L.activeADIPAN EXPERT SRLactiveADORA ESTETIC STYLE SRLactiveADS SERVICE USI SRLactiveALEXECONCEPT S.R.L.activeALEX REGIO CONS SRLactiveALINA TOUR TRAVEL S.R.L.activeALL PERFECT FITNESS SRLactiveALTERIS MAGAZIN CHINVEST S.R.L.activeA.M. CORE CONSULTING S.R.L.activeANCUŢA CRIS SORAN SRLactiveANIMUS DOMINI TRANSPORT S.R.L.activeANNAYS BABY SHOP SRLactiveANPO SOLUTIONS SRLactive

+265 more

People with significant control

1 people
NameRoleFromSource
NĂNESCU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100