DOSSIERS / DATA TRANS ANA SRL
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DATA TRANS ANA SRL

ONRC · COMPANY · INCORPORATED 2003-03-04
KYBE ID: RO-J52_99_2003 · J52/99/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA TRANS ANA SRL
ro_onrc
J52/99/2003
ro_onrc
dissolved
ro_onrc
2003-03-04
ro_onrc
Str. PORTULUI (ZONA LIBERA) 1, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A & A LEASING SRLdissolvedADVERTISING SERVICES SRLdissolvedAGENCY MANAGEMENT & CONSULTING SRLdissolvedALFACOLOR EXIM SRLdissolvedANSAL LEASING SRLactiveA P INTERNATIONAL SRLdissolvedAUTO COM CICU SA FILIALA GIURGIUdissolvedAVITECH (OVERSEAS) CO LIMITED CIPRU SUCURSALA ZONA LIBERA GIURGIUdissolvedBLUE STAR SRLinactiveCAO CONSULTING SRLdissolvedCONTRANSIMEX ZONA LIBERA GIURGIU SRLdissolvedCOROLIT GRUP SRLdissolvedDINMAR LEASING IFN SAdissolvedEUROLEASING ROMANIA SRL BUCURESTI SUCURSALA ZONA LIBERA GIURGIUdissolvedGEALAN ROMANIA BUCURESTI SRL SUCURSALA ZONA LIBERA GIURGIUdissolvedGEMINI SP SRLdissolvedGENIUS SRLdissolvedGTA INTERNATIONAL SRLliquidationINSTANT GROUP SRLdissolvedINTERCAMION FAHRZEUGHANDELS GMBH ALTENBERGE SUCURSALA ZONA LIBERA GIURGIUinactive

+31 more

People with significant control

1 people
NameRoleFromSource
TUDOR ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100