DOSSIERS / ACTIVE TRANSS-CON EXPERT S.R.L.
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ACTIVE TRANSS-CON EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J20_580_2023 · J20/580/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE TRANSS-CON EXPERT S.R.L.
ro_onrc
J20/580/2023
ro_onrc
active
ro_onrc
2023-05-08
ro_onrc
8 MARTIE, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

ACEI INVENTUS ESEI S.R.L.activeACE OMEGA EXPERT S.R.L.activeACTIV CONSS OFF S.R.L.activeADAMIRELAR S.R.L.activeADELLOK S.R.L.activeADINA & EMA S.R.L.activeADRIANO DI CASA MOBILI S.R.L.activeAFRĂSÎNEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAFS CONCEPT CONSULT S.R.L.activeAGROZOOLAPT S.R.L.activeAKA EXPRESS LOGISTIC S.R.L.activeALEXANDRU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU SPECIAL FLOWERS S.R.L.activeALEX DISTRI JOC S.R.L.activeALFA ȘI OMEGA EFES S.R.L.activeALFA WETTERBREST S.R.L.activeALIN COURIER GROUP TRANS S.R.L.activeAMARANDEI ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMI&CR S.R.L.activeANA & SILVIU CARS S.R.L.-D.active

+278 more

People with significant control

1 people
NameRoleFromSource
IONESCU AURELIAN-FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100