DOSSIERS / CIS TRANS SRL
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Company dossier

CIS TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J52_594_2005 · J52/594/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIS TRANS SRL
ro_onrc
J52/594/2005
ro_onrc
active
ro_onrc
2005-12-16
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

55 PET SRLactiveADF COM IMPEX SRLactiveAGRO BARBU COMERŢ SRLactiveAGROMET COMERT SRLactiveAMD MARA TRADING SRLactiveANCOS IMPEX SRLactiveAPROZAR SRLactiveARYCONSTRUCT SRLactiveARYMAR DEN SRLactiveAUGURATRIX SRLactiveAVI BIG CHICKEN SRLactiveAXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBB LOGISTICS SRLactiveBELLAROSA SRLactiveBGD REBEL SRLactiveBORA BORA SRLactiveBOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU SRLactiveCAPA TRANSPORT SRLactiveCONEV IMPORT EXPORT SRLactive

+69 more

People with significant control

1 people
NameRoleFromSource
PĂTRAŞCU FLOREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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