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Company dossier

AKISAFETRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J39_1054_2017 · J39/1054/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKISAFETRANS S.R.L.

ro_onrc

RegistrationJ39/1054/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-11-23

ro_onrc

Registered addressBORDEŞTII DE JOS, 627046 Sat Bordeştii de Jos, Comuna Bordeşti, Vrancea

ro_onrc

Companies at this address

33 total

AGP ICAPANMAD SRLdissolved AKISAFE GLOBAL S.R.L.active ANEMIRANE MARKETCONS SRLactive ANTOCRISMAR CONSTRUCT SRLactive BARBU C. MARIANA ÎNTREPRINDERE FAMILIALĂdissolved BURSUC SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIRIBAŞA ZAMFIRA ÎNTREPRINDERE FAMILIALĂactive CRĂCIUN DANIELA-FLORINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISMARDENIS IDEAL S.R.L.active DUŢĂ ROBERT CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive EDILMIN GRUP S.R.L.liquidation ENCEA A. GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCEA A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCEA DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ENCEA GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCEA I. DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ENCEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved JANLUIS COM SRLactive JUNIROBLEX SRLactive KSL TERASAMENT S.R.L.active

+13 more

Connections

3 links

Shared operator — likely the same administrator

AKISAFE GLOBAL S.R.L.Shared officer / director · 2 share this AMD TRADING SUD S.R.L.Shared officer / director · 3 share this AMD TRADING VEST SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
DRĂGUŞ ADRIAN-IONUŢ	administrator	—	ONRC registry
DRĂGUŞ DOREL AURAŞ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100