DOSSIERS / ANF CHIRIȚĂ TRANS SRL
← SearchExport PDF
Company dossier

ANF CHIRIȚĂ TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J52_189_2014 · J52/189/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANF CHIRIȚĂ TRANS SRL
ro_onrc
J52/189/2014
ro_onrc
active
ro_onrc
2014-04-04
ro_onrc
VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

40 total
ABEL MAGICAL ENTERTAINMENT S.R.L.activeADI ȘI MARIA FROG S.R.L.dissolvedALEXANDERFISH SRLactiveANADEY CRIS TRANS S.R.L.activeBACAIM S.R.L.dissolvedBAKNIK TRANS SRLdissolvedBARBU PAULA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORTOSALON SRLactiveCAFT SARR SRLdissolvedCOLANG GEORGE-COSMIN PFAdissolvedCONSTANTIN ADRIAN BOGDAN PFAdissolvedCRISTIAN MARMURA S.R.L.activeELECTRIC ENERGY SRLdissolvedEVA'S FISHING SHOP S.R.L.liquidationEXPERIAN TREASURE S.R.L.activeFEMINA PERFECT BODY S.R.L.activeGHERMAN ALIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBADAN CONSULTING S.R.L.activeIVAN LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
CHIRIȚĂ NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100