KYBE — See who's really behind any company

Company dossier

ANA COSTI TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-05-21
KYBE ID: RO-J40_8771_2008 · J40/8771/2008 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameANA COSTI TRANS SRL

ro_onrc

RegistrationJ40/8771/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-05-21

ro_onrc

Registered addressCÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

57 total

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

ABC SMART CREDIT SRLactive ALPHA-CON S.R.L.active ARAA DISCOUNT'S SRLdissolved ARHI VISUAL SRLactive ART VANDELAY IMPORT S.R.L.active AURAD AGREMENT SRLactive B & C NEW LEX CONSULTING SRLactive BDC TRANS GLOBAL SRLactive BEST CARS AUTO SOFT SRL-Dactive BETON VENETA COSTRUZIONI SRLdissolved BY KARS GROUP S.R.L.active CARPAT CONSTRUCT EXPERT S.R.L.active CEA COMERT SRLdissolved CLAUFLOR CLOTHES SRLactive COMAVI IMPEX SRLactive CONCRET FOOD SRLactive CONNECT WORLDWIDE TELECOM SRLactive CONSULT SPORT MANAGEMENT E & T S.R.L.dissolved DEA HAPPY LAND S.R.L.active DEPOCADY SRLactive

+37 more

Connections

3 links

Shared operator — likely the same administrator

BEERPONG CLUJ S.R.L.Shared officer / director · 4 share this XTREMEVR-IASI S.R.L.Shared officer / director · 4 share this BEERPONGIASI S.R.L.Shared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
PASCU ALIN-IONUT	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100