DOSSIERS / BST TRAN S.R.L.
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BST TRAN S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-16
KYBE ID: RO-J2025079122004 · J2025079122004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BST TRAN S.R.L.
ro_onrc
J2025079122004
ro_onrc
active
ro_onrc
2025-10-16
ro_onrc
PLOIEŞTI 47-49, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.I.M. DANEXPERT S.R.L.activeALMAGEST S.R.L.activeAMENAJĂRI ȘI PROIECTĂRI S.R.L.activeAMIRA CAR SOLUTION S.R.L.activeAMTEL GENERAL CONTRACTOR S.R.L.activeBAROSA RAUL TRUCK SRLactiveBERENDE RIDE S.R.L.activeBINARY EDGE SOLUTION S.R.L.activeBLACK EAGLE FORECAST S.R.L.activeBMG GREEN LAND S.R.L.activeBOGRAD TRANS SRLactiveBRIGHTLINE GROUP S.R.L.activeBROKNAR NEW VISION S.R.L.activeBRONX IMOB S.R.L.activeBRO SMART TECHNOLOGIES S.R.L.activeBUZZ FOOD SPOT S.R.L.activeBVE RIDE S.R.L.activeCALEA COLIBRI S.R.L.activeCALM STAY S.R.L.activeCL MAX SPEED S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
AVRAM VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100