DOSSIERS / ALYNN TERA TRANS S.R.L.
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ALYNN TERA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J35_2561_2019 · J35/2561/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALYNN TERA TRANS S.R.L.
ro_onrc
J35/2561/2019
ro_onrc
active
ro_onrc
2019-06-18
ro_onrc
LABIRINT 12, 300660 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABYLYTY DRIVER S.R.L.activeACE RIDE SHARING S.R.L.activeAC TERMO CLIMA S.R.L.activeADIA FCLA S.R.L.activeADRIAN BĂDĂRĂU DENT S.R.L.activeALEX CONSTANTIN EXPERIENCE S.R.L.activeAMG AXA BUSINESS S.R.L.activeAMP CONSTRUCT S.R.L.activeARAZ TRANS S.R.L.activeARIANA ENE S.R.L.activeARKAWI DENTAL CLINIC S.R.L.activeARP MEDIA OFFICE S.R.L.activeASCANIUS SRLinactiveASM DRIVE S.R.L.liquidationASTRYD'S DELIVERY S.R.L.activeATLAS BUSINESS SUPPORT S.R.L.activeATLAS DRIVE S.R.L.activeAURIS MSG S.R.L.activeBANATSKI PAPIS SRLinactiveBASTORES CAB S.R.L.active

+113 more

People with significant control

1 people
NameRoleFromSource
SERT SERHATadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100