DOSSIERS / ALY ANDREE TRANS 2023 S.R.L.
← SearchExport PDF
Company dossier

ALY ANDREE TRANS 2023 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J52_48_2024 · J52/48/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALY ANDREE TRANS 2023 S.R.L.
ro_onrc
J52/48/2024
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
Mihail Sadoveanu 5, 87130 Sat Iepureşti, Comuna Iepureşti, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AGROSAL PROD SRLShared registered address · 2 share thisAGROSAL PROD SRLShared officer / director · 12 share thisSTADIAL CONSULTING SRLShared officer / director · 12 share thisGEOBABY SRLShared officer / director · 12 share thisCOREMEX SRLShared officer / director · 12 share thisPC PĂUNESCU CONSTRCT S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELEVEN ONE"Shared officer / director · 12 share thisTRANSPORT USOR SI POMPE FUNEBRE COMPLEXE SRLShared officer / director · 12 share thisVEPIM CONF SRLShared officer / director · 12 share thisSILVA SRLShared officer / director · 12 share thisAE-EMILAX PROD SRLShared officer / director · 12 share thisIULI IMPEX SRLShared officer / director · 12 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
NameRoleFromSource
PĂUNESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100