DOSSIERS / CMA EST TRANSPORT INTERNATIONAL SRL
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CMA EST TRANSPORT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J20_1898_2008 · J20/1898/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMA EST TRANSPORT INTERNATIONAL SRL
ro_onrc
J20/1898/2008
ro_onrc
active
ro_onrc
2008-12-17
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRO CARPATICA GRUP SRLactiveA&G TERRA SELECT SRLactiveALIAND CONSTRUCT SRLactiveAMA COM IAN IFN SRLactiveAMA FORCE INDUSTRY SRLactiveAMANET VICTORIA IFN SRLactiveA&M VIENA COMPANY SRLactiveANDREI ADRIAN PFactiveANTONOIU DUMITRU PFactiveART'S STYLE PROJECT SRLactiveBOBAN & BOBIŢĂ SRLactiveBUBULICI SRLactiveCAESAR IMPERATOR SRLactiveCARDINAL POINTS SRLactiveCASIANA DOLCE SRLactiveCAVIO HOMES SRLactiveC.D.B. FINANCIAL SRLactiveCHRISTIAN SRLactiveCLAUKINO SRLactiveCOLŢAN DAN SORIN AFactive

+61 more

People with significant control

4 people
NameRoleFromSource
SÎRBU CLAUDIAadministrator—ONRC registry
SISTERNAS GUYadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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