DOSSIERS / AKCALAR TRANSPORT S.R.L.
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AKCALAR TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-06
KYBE ID: RO-J2025058728003 · J2025058728003 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AKCALAR TRANSPORT S.R.L.
ro_onrc
J2025058728003
ro_onrc
active
ro_onrc
2025-08-06
ro_onrc
VIITORULUI 45, 20604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

24H SOLUTIONS BUSINESS S.R.L.activeABA REK S.R.L.activeADA CHIC ART SRLactiveADAM PROIECT CONSTRUCT S.R.L.activeADRICER SOLUTIONS S.R.L.activeADVANCED STRATEGIC SERVICES S.R.L.activeAGRO PROD OIL SRLactiveAIDEN ZAIN CONSTRUCTION S.R.L.activeAKTUAL ESTATE S.R.L.activeALABOUD CONSTRUCT S.R.L.activeALDEEB CONSTRUCTII REZIDENT S.R.L.activeALEMAR TRADE S.R.L.activeAL EMIR SERVICE AUTO S.R.L.activeALEX CLIMA INSTAL S.R.L.activeALFA STORE BEST S.R.L.activeALGAFORM ROMANIA S.R.L.activeALIA PROD IMPEX S.R.L.activeALINALLIN CONSTRUCTION S.R.L.activeALMAN AUTO S.R.L.activeAL OMAR DIVERS S.R.L.active

+593 more

People with significant control

1 people
NameRoleFromSource
DOGAN MUSTAFAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOGAN MUSTAFA (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100