DOSSIERS / ANAMAT GE - TRANS S.R.L.
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Company dossier

ANAMAT GE - TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J23_680_2023 · J23/680/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANAMAT GE - TRANS S.R.L.
ro_onrc
J23/680/2023
ro_onrc
dissolved
ro_onrc
2023-02-02
ro_onrc
RĂZORULUI 2A, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANA TOP GE-TRANS S.R.L.Shared officer / director · 2 share thisBEST TRANS TOMY S.R.L.Shared registered address · 6 share thisPAB AUTO S.R.L.Shared registered address · 6 share thisANA TOP GE-TRANS S.R.L.Shared registered address · 6 share thisMATY GE-TRANS S.R.L.Shared registered address · 6 share thisDARLUC CARS S.R.L.Shared registered address · 6 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
GEANTĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA TOP GE-TRANS S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100