DOSSIERS / ANDREI TRANS SRL
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Company dossier

ANDREI TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J40_6740_2004 · J40/6740/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI TRANS SRL
ro_onrc
J40/6740/2004
ro_onrc
active
ro_onrc
2004-04-28
ro_onrc
Str. Drumul Taberei 90, 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
PRIME INSOLV PRACTICE IPURLadministrator judiciar—ONRC registry
NICOLAE SERBANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE SERBAN (officer) matches PEP Șerban Nicolae — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100