DOSSIERS / GTA FULL TRANS S.R.L.
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GTA FULL TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J40_15840_2020 · J40/15840/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GTA FULL TRANS S.R.L.
ro_onrc
J40/15840/2020
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
Pantelimon 237, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADONYS ECO FERRUM S.R.L.dissolvedALVOS MEDICAL SRLactiveAMETIST PET S.R.L.dissolvedBAMBOO CLIMA S.R.L.activeCLIMA INVEST DEVELOPMENT S.R.L.activeCLIMA PRO PCH S.R.L.activeCOLLECT BUSINESS S.R.L.activeCOLLECT JUNIOR S.R.L.activeDINAMIC DAILY EVENTS S.R.L.activeEASY DELIVERY TRANS SRLdissolvedEVERYONE FASHION S.R.L.activeH&H BEAUTY FEMME S.R.L.activeINGENIOUS PROJECT S.R.L.activeKOMODO SERVICES S.R.L.activeMAGIC ZEN ANIMA SRLactiveMY EURESIA TOOLS S.R.L.activePOPA ONE LOGISTIC S.R.L.activeRTI FAST DELIVERY S.R.L.activeSENZORIAL FOOD SRLdissolvedSIMPLEX LKW S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FULL TRANS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100