KYBE — See who's really behind any company

Company dossier

ANSMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-11
KYBE ID: RO-J23_4514_2023 · J23/4514/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANSMAR S.R.L.

ro_onrc

RegistrationJ23/4514/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-11

ro_onrc

Registered addressBĂRĂGANULUI 8A, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANAIS TAX S.R.L.active AS DRIVE CON SERV SRLdissolved AS TAXI CREATIVE SRLactive AS TAXI ORIZONT SRLactive AS TAXI YELLOW CAR SRLactive CATALLEYA TRANS EXPERT S.R.L.active CHARLIN TAXI S.R.L.active CHIC DELUXE CAR S.R.L.active DAMIAN SPEED TRANS S.R.L.active DECEBAL AUTO TRANSPORT SRLactive DINAMIC AUTO TAXI S.R.L.active GEO SOFT TRANSFER S.R.L.active GOLDEN FAST TAXI S.R.L.active JUMEIRA TAXI S.R.L.active SPEED TRANS DRIVE S.R.L.active TAXI MARI DUM EXPRES SRLactive TIBI TRANS TAXI S.R.L.active VASI PROSPER S.R.L.active VICTOR EXPERT TAXI S.R.L.active VTS SOFTWARE SYSTEMS S.R.L.active

+1 more

People with significant control

3 people

Name	Role	From	Source
PAPUC MARIAN	administrator	—	ONRC registry
PAPUC MARILENA	administrator	—	ONRC registry
PAPUC PETRE-DRAGOŞ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100