KYBE — See who's really behind any company

Company dossier

ANFORA PROTRANS SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J37_181_2016 · J37/181/2016 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameANFORA PROTRANS SRL

ro_onrc

RegistrationJ37/181/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-10

ro_onrc

Registered addressVĂRĂRIEI 1, 731220 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALIDAVAS EXPRESS S.R.L.active ANABEMARIA S.R.L.active ANCIENTPRO CONSTRUCT S.R.L.active BLĂNARU CORINA ÎNTREPRINDERE INDIVIDUALĂactive BUTNARU N. MARIA ÎNTREPRINDERE INDIVIDUALĂactive CĂLIN D. LAURA ÎNTREPRINDERE INDIVIDUALĂactive FAIRYDENTAL S.R.L.active KT MUSE S.R.L.active NECHIFOR GH. GEORGETA ÎNTREPRINDERE FAMILIALĂdissolved PRISMAT TRANS S.R.L.active SARANFIR LARISSA-MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactive STUDIO BLISS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
RĂDOI ANCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100