DOSSIERS / TRANS AS 2000 SRL
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TRANS AS 2000 SRL

ONRC · COMPANY · INCORPORATED 1997-02-25
KYBE ID: RO-J40_1376_1997 · J40/1376/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS AS 2000 SRL
ro_onrc
J40/1376/1997
ro_onrc
active
ro_onrc
1997-02-25
ro_onrc
Sos. MIHAI BRAVU 107-119, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANCUTA ORIENTINVEST SRLactiveBURDUŞEL IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS DEVELOPMENT CONSULTING AGENCY SRLactiveCABINET MEDICAL SOARE GHEORGHE SRLactiveCOMAUDAX EXIM SRLactiveCRISMONI GENERAL COM SRLactiveELENCO IMPORT EXPORT SRLactiveGENERAL GROUP EXPERT SRLactiveMAMECO SERVICES SRLactiveMERCONE IMPEX SRLactivePRO PERFECT DOCUMENT SRLactiveSALUM IMPEX SRLactiveS & H INTER TRANS COM SRLactiveSINOROMA INDUSTRY COM SRLactiveSMART SUPER MARKET SRLactiveT.A.G.C.M DUNAREA SA GALATI SUCURSALA BUCURESTIactiveTRANS ACTIVE IMPEX SRLactiveYAMATO COM SRLactive

People with significant control

2 people
NameRoleFromSource
LAGU N. DANadministrator—ONRC registry
STAN M. ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100