DOSSIERS / JAN TRANS SRL
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Company dossier

JAN TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-01-27
KYBE ID: RO-J52_44_1993 · J52/44/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JAN TRANS SRL
ro_onrc
J52/44/1993
ro_onrc
dissolved
ro_onrc
1993-01-27
ro_onrc
Com. HOTARELE SAT HERESTI, 8339 Comuna Hotarele, Giurgiu
ro_onrc

People with significant control

2 people
NameRoleFromSource
NEDELCU DUMITRUadministrator—ONRC registry
SIMION IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIM AUTO TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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