DOSSIERS / ANF TRANS COM SRL
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Company dossier

ANF TRANS COM SRL

ONRC · COMPANY · INCORPORATED 2007-08-27
KYBE ID: RO-J22_2407_2007 · J22/2407/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANF TRANS COM SRL
ro_onrc
J22/2407/2007
ro_onrc
active
ro_onrc
2007-08-27
ro_onrc
Str. CUZA VODĂ, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4 NETTY SRLactiveADITA INVEST SRLactiveALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂactiveAMO'SPHERA TRADING SRLactiveANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPIROM IMPEX TRADING SRLactiveATMIS SERVICE SRLactiveATOMEI C. EMILIA PFactiveAVANTAJOS SRLactiveAVES COMPANY SRLactiveBALTAG GHE. VASILE PFactiveBALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBARGAN DORINA ÎNTREPRINDERE FAMILIALĂactiveBARNARIU CONSTANTIN PFactiveBAULLA SRLactiveBLAJ LAVINIA ELENA PFactiveBODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBODTAXI SRLactive

+84 more

People with significant control

1 people
NameRoleFromSource
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100