DOSSIERS / ANASTASIA SMART TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

ANASTASIA SMART TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-03
KYBE ID: RO-J40_4093_2022 · J40/4093/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIA SMART TRANSPORT S.R.L.
ro_onrc
J40/4093/2022
ro_onrc
active
ro_onrc
2022-03-03
ro_onrc
BINELUI 33, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEST CHOICE EVENTS S.R.L.activeBORŞANU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORUGA CONSULTING S.R.L.activeBRC FAMILY COMPANY S.R.L.inactiveBUTURUGA DESIGN SRLactiveCOFFEE B2B DEVELOP S.R.L.dissolvedCOMPANIA TAXI CHIVULEAN SRLactiveCREATIVE CRATE S.R.L.activeCRISGER SHOP SRLdissolvedDALYN ACTIV S.R.L.activeDIVINE MOFT LAB S.R.L.dissolvedEUROTRUST TRADING FILIALA BUCURESTI SRLactiveFLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveGRESERINK S.R.L.activeIAR SOLUTIONS S.R.L.activeLENSSIO OPTIC CARE S.R.L.inactiveMATEI A. I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAU CONFORT CONSTRUCT S.R.L.dissolvedMOSQUITO BITE S.R.L.activeOCTAVIS REAL ESTATE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PĂSĂROIU CONSTANTIN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100