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Company dossier

OANABRIELA TRANS SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J39_126_2015 · J39/126/2015 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameOANABRIELA TRANS SRL

ro_onrc

RegistrationJ39/126/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-03-12

ro_onrc

Registered addressNEREJU MIC, 627228 Sat Nereju Mic, Comuna Nereju, Vrancea

ro_onrc

Companies at this address

104 total

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

AIEN FORT COM S.R.L.inactive ALBU MANADRI CONSTRUCT SRLactive ALESNINEL TRANS IMPEX S.R.L.active ALESSIA ANGRIFOOD S.R.L.dissolved ALINA COMPREST SRLactive ANDROSIM FARM SRLactive ANTOPESALY SRLdissolved AXINTE G. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive AXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂactive BADIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂinactive BECODANY TOTAL SRLactive BEZFORCOM SRLactive BOZGOSERVICE SRLactive BRAIDA FOREST SRLdissolved BRATU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactive BRATU NASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUSALIDAN AGROSERV S.R.L.active BUŞILĂ ALIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactive BUSINESS ANTON TRANS SRLactive

+84 more

Connections

3 links

Shared operator — likely the same administrator

DORU BMZ SRLShared officer / director · 4 share this VALVELOCE SRLShared officer / director · 4 share this ALTION SERV SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
BURLACU TUDOREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100