DOSSIERS / ANIO TRANS SRL
← SearchExport PDF
Company dossier

ANIO TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J40_6446_2005 · J40/6446/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIO TRANS SRL
ro_onrc
J40/6446/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
Str. Cetatea de Baltă 26, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAUR CONSULTING IPURLlichidator judiciar—ONRC registry
FAUR TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS DAF SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100