DOSSIERS / WRSU TRANS SRL
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WRSU TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-05-20
KYBE ID: RO-J23_998_2005 · J23/998/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
WRSU TRANS SRL
ro_onrc
J23/998/2005
ro_onrc
active
ro_onrc
2005-05-20
ro_onrc
UNIRII 19, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

15 total
ALFA OPTIC S.R.L.activeAZ FINEST CONSTRUCTIONS S.R.L.activeBACIU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERNAT D. ION ÎNTREPRINDERE INDIVIDUALĂactiveDELIVERY RIDERS S.R.L.activeEUROLUXURY TAXI SRLdissolvedFELY COM MARKET SRLactiveGEO & NICK PROSPER SRLliquidationHOSSU MONTAJ CONSTRUCT S.R.L.activeIOAN BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactivePUNCT CONSULTANT COMUNICARE SRLactiveRAY AUTO TAX SRLliquidationTRUCK SERV BACIU S.R.L.activeUPRIGHT SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
VASILE VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRASOV TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100