DOSSIERS / ACTUAL TRANSUB S.R.L.
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ACTUAL TRANSUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-03
KYBE ID: RO-J23_4192_2018 · J23/4192/2018 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTUAL TRANSUB S.R.L.
ro_onrc
J23/4192/2018
ro_onrc
active
ro_onrc
2018-09-03
ro_onrc
MONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AA CARD POINT S.R.L.activeACTIVE LIFE ABM S.R.L.activeADAMRIDE CAB S.R.L.activeADIA PARTNERS S.R.L.activeADIG CONCEPT BRAND SRLactiveADRI CAR SPEED S.R.L.-D.activeAD TOL TRANSPORT S.R.L.activeAERIPS CONCEPT S.R.L.activeAGROTECHNIKA SRLactiveAIB CONSTRUCT DESIGN TRANSPORT S.R.L.activeAMALIA ŞI ANASTASIA TRANSPORT S.R.L.activeAMGI CONCEPT S.R.L.activeAMS CAR BUSINESS S.R.L.activeANCADESTA SERV SRLactiveANDRIVAL TRANS AUTO S.R.L.activeANTON METROPOLITAN S.R.L.activeARCA CONSULT S.R.L.activeARMEANCA CARS S.R.L.activeATL MEDIA TOURS S.R.L.activeAUTO TRANLEX S.R.L.active

+149 more

People with significant control

1 people
NameRoleFromSource
PANITA LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2018-09-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100