DOSSIERS / MUNTI SPEDITION SRL
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Company dossier

MUNTI SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2003-04-07
KYBE ID: RO-J02_435_2003 · J02/435/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUNTI SPEDITION SRL
ro_onrc
J02/435/2003
ro_onrc
active
ro_onrc
2003-04-07
ro_onrc
Str. DR.CORNEL RADU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINESCU AURELadministrator—ONRC registry
MUNTEANU DORINEL IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100