DOSSIERS / ANT TRANS SRL
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Company dossier

ANT TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J34_170_2005 · J34/170/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANT TRANS SRL
ro_onrc
J34/170/2005
ro_onrc
dissolved
ro_onrc
2005-03-14
ro_onrc
COM. DOBROTEŞTI, Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGROALIMENT SRLdissolvedAGROMEC DOBROTESTI SAdissolvedAIDA IMPEX SRLdissolvedANDRAS PROD-COM SRLdissolvedANGEL & COMP SRLdissolvedANGHEL P. FLOAREA AFdissolvedCĂTĂ TRANS SRLactiveCOBANU AFdissolvedCOM AGRO SRLdissolvedCOMLE SRLactiveDANCOM SRLdissolvedDOLORES COM SRLdissolvedDONIC TRANS SRLactiveDRAGBEN SRLdissolvedDRINA CONSTANTIN AFdissolvedFERIGOD-COM SRLdissolvedGEODAN TRANS SRLactiveGIGI TRANS SRLdissolvedGLIGORIŢĂ MARIA AFdissolvedGOGĂNĂU ALEXANDRA PFdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
MOŢ IONELadministrator—ONRC registry
DIMOFTE IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100