DOSSIERS / AUTO TRANS TRUST S.R.L.
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AUTO TRANS TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J21_287_2018 · J21/287/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AUTO TRANS TRUST S.R.L.
ro_onrc
J21/287/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
FETEŞTI 224, 927110 Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DANMASO EXPRESS S.R.L.Shared officer / director · 8 share thisYMM ART REST CONSTRUCT S.R.L.Shared officer / director · 8 share thisRO-MAR TRANS SRLShared officer / director · 8 share thisPADEL SPORT ATAC S.R.L.Shared officer / director · 8 share thisALUPVC CONCEPT S.R.L.Shared officer / director · 8 share thisMAR DI-MAR SRLShared officer / director · 8 share thisMANILLA SERVICES SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DĂNILĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100