DOSSIERS / AC SAVU TRANS SRL
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AC SAVU TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-03-01
KYBE ID: RO-J8_398_2017 · J8/398/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AC SAVU TRANS SRL
ro_onrc
J8/398/2017
ro_onrc
active
ro_onrc
2017-03-01
ro_onrc
MINERVA 6, 500439 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

58 total

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

AG VASCULAR S.R.L.activeANA CĂTĂLIN PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedANA PAUL-CONSTRUCT SRL-DactiveANTOMAR SYSTEMS S.R.L.activeART ENEA STUDIO S.R.L.activeBEST PAPERWORK S.R.L.activeCALDARE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITOS FIRST S.R.L.activeCREATE SUCCESS S.R.L.activeCYBER KRON S.R.L.dissolvedDEGECKO S.R.L.activeDONOSĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELITERRA S.R.L.dissolvedENTADENT S.R.L.activeENTADESIGN S.R.L.activeEPIC SHOP S.R.L.activeEVANGELOU CHRISTOS PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTECH S.R.L.liquidationEVERYTHING LIQUID SRLdissolvedEXTRUDER HUB S.R.L.active

+38 more

Connections

8 links
Shared operator — likely the same administrator
MIHONTE CONSTRUCT S.R.L.Shared officer / director · 9 share thisFirma "AGRO-IGNAT" S.R.L.Shared officer / director · 9 share thisL.N. PRELUCRĂRI SRLShared officer / director · 9 share thisARDENT COMTECH SRLShared officer / director · 9 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 9 share thisEVE TRANS SRLShared officer / director · 9 share thisLEOTRANS COMPANY SPEDITION SRLShared officer / director · 9 share thisTRUCKDRIVER TRANSPORT S.R.L.Shared officer / director · 9 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
LEONTE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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