DOSSIERS / ANA TRANS PRODEXIM SRL
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Company dossier

ANA TRANS PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-05-13
KYBE ID: RO-J20_734_1994 · J20/734/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA TRANS PRODEXIM SRL
ro_onrc
J20/734/1994
ro_onrc
active
ro_onrc
1994-05-13
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLactiveADEROM COMPANY IMPORT EXPORT SRLactiveA&E CO SRLactiveALEXANDRIA SUNNY-LAND SRLactiveALGEN DUE SRLactiveANDA LAV SRLactiveANDREI & COMPANY SNCactiveARINA COMPREST IMPEX SRLactiveASAS COMPROD SRLactiveAV COM SRLactiveAVI HANI COMIMPEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIactiveBARNA ERIK PFactiveBEKO VALIMPEX SRLactiveBIADA MAJESTIC COM SRLactiveBIGU MAGDOLNA AFactiveBODY POWER IMPEX SRLactiveBOZDOG TOMA SNCactiveB.R.G. IMPEX SRLactive

+168 more

People with significant control

1 people
NameRoleFromSource
TOMA ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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