DOSSIERS / ANDION KTR TRANS CONSTRUCT S.R.L.
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ANDION KTR TRANS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-07
KYBE ID: RO-J39_97_2018 · J39/97/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
ANDION KTR TRANS CONSTRUCT S.R.L.
ro_onrc
J39/97/2018
ro_onrc
inactive
ro_onrc
2018-02-07
ro_onrc
PUFEŞTI, 627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELALDO ENERGY S.R.L.activeAGROSEROMI SRLdissolvedALBU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDROEDIL TOTAL SRLdissolvedARON GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORI GRIGOS SRLactiveCRISLORVITALIS SRLdissolvedDAGALTA FUNSERV SRLactiveDANVIO TRANSLOGISTIC S.R.L.activeDAVFORESTAL SRLinactiveDIANAVITIS SRLactiveDORELAND ABANYK S.R.L.activeEURO TRANSJURNY S.R.L.activeFOLTEA MED S.R.L.activeGABIAND SRLactiveG. MIHAIL CONFMET S.R.L.activeHULGHINIŞ FOREST S.R.L.dissolvedIGNI' S GARMENTS SRLdissolvedINIMOSU MADY SRLdissolvedIONAŞCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100