DOSSIERS / ASTRANSROM TRANSPORT S.R.L.
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Company dossier

ASTRANSROM TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-06
KYBE ID: RO-J40_7530_2020 · J40/7530/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTRANSROM TRANSPORT S.R.L.
ro_onrc
J40/7530/2020
ro_onrc
active
ro_onrc
2020-07-06
ro_onrc
BASARABIA 250, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

A.C.I. PROFESIONAL CONSTRUCT SRLactiveADONIS INVEST S.R.L.activeAGNES AVANGARDE SRLactiveALACARTE IP SRLactiveALBERT IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveALBOIU GEORGE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAM&T CONSTRUCTII METALICE S.R.L.activeAMT ENERGY S.R.L.activeAM&T SOCIETATE PENTRU TEHNOLOGII SI MATERIALE NOI S.R.L.activeAMT STEEL CONSTRUCTION S.R.L.activeARHIKOR SERVICES S.R.L.activeASPRU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOA MAGAZIN SRLactiveAUTOMASTER XP SRLactiveAVĂDANEI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG GH. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR-MAKS MOTORS SRLactiveB.A.S. NEW AGE COMPANY SRLactiveBENEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO-LIFE PROD IMPEX SRLactive

+102 more

People with significant control

1 people
NameRoleFromSource
BAKIR MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100