DOSSIERS / ANDREITRANS SCORPION SRL
← SearchExport PDF
Company dossier

ANDREITRANS SCORPION SRL

ONRC · COMPANY · INCORPORATED 2007-10-30
KYBE ID: RO-J40_20314_2007 · J40/20314/2007 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANDREITRANS SCORPION SRL
ro_onrc
J40/20314/2007
ro_onrc
active
ro_onrc
2007-10-30
ro_onrc
VOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

325 total

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

2F ADVISORING S.R.L.activeABG FLEET DRIVER S.R.L.dissolvedAB PROJECT BUILD&DESIGN S.R.L.activeADIN AUTOCURIER S.R.L.dissolvedADRIAN &ROBERT MOB S.R.L.activeADRIVIO MATE S.R.L.activeAEX FLEET FOOD S.R.L.dissolvedAGAPE IMPLEMENTATION 40 S.R.L.activeAGH MECH SERVICES S.R.L.liquidationAGRO BUSINESS SOLUTIONS SRLdissolvedAG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.activeAI FRAM TRANS S.R.L.activeAKDOGAN TRANSPORT S.R.L.activeALEIAN UP S.R.L.dissolvedALEX SPEED INTERNATIONAL SRLactiveALMAGYN PRACTICE S.R.L.activeALMINISS CONCEPT S.R.L.dissolvedAMA T PHOENIX CONSULTING S.R.L.dissolvedAMBIENT CONSTRUCT ESTIVAL S.R.L.activeAMEROCAP SRLliquidation

+305 more

Connections

5 links
Shared operator — likely the same administrator
DOBRE EXPEDITION SRLShared officer / director · 6 share thisSVB CONSTRUCȚII, SERVICII, COMERȚ S.R.L.Shared officer / director · 6 share thisJOHNNY'S NEW YORK PIZZA SRLShared officer / director · 6 share thisROMARKET SRLShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_20314_2007/network.

People with significant control

1 people
NameRoleFromSource
NEAGU MARIA-SORINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100