DOSSIERS / AM TRANS SRL
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Company dossier

AM TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J21_632_2006 · J21/632/2006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM TRANS SRL
ro_onrc
J21/632/2006
ro_onrc
dissolved
ro_onrc
2006-12-14
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADINA TRANS SRLdissolvedA & D MARKETING SRLdissolvedAGRISEGOVIA SRLactiveAGRO DANCRIS SRLdissolvedALICANTE PREST EXIM SRLdissolvedALISAB SRLdissolvedALI SOR TRANS SRLactiveALL CONSTRUCTION SRLliquidationANDANTE DESIGN SRLdissolvedANDRADA BEAUTY SRLdissolvedANG CONSULTING SRLdissolvedAPACHE SECURITY SRLdissolvedARGOPARTS SERVICE SRLactiveARIZONA PHONIX SRLdissolvedARMY INVEST SRLdissolvedASCOM LA VIVA SRLdissolvedAUTOCOPY SRLdissolvedAUTO PLAZA SRLdissolvedAVD EXPERT SRLactiveBANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIAdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
ZAHARIA MARIANadministrator—ONRC registry
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGRU TRANS SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100