DOSSIERS / MIRACOM TRANSPORT 2007 SRL
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Company dossier

MIRACOM TRANSPORT 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-03-07
KYBE ID: RO-J03_515_2007 · J03/515/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIRACOM TRANSPORT 2007 SRL
ro_onrc
J03/515/2007
ro_onrc
active
ro_onrc
2007-03-07
ro_onrc
B-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLdissolvedABC INVESTIGAŢII SRLdissolvedACC TRIO FRUCT SRLdissolvedADISTAN GIOLI COM SRLdissolvedADY & GEORGY COM 2005 SRLdissolvedADY & LAU SRLdissolvedAFRODITA SRLdissolvedAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLliquidationAGRONOVA LORENZO SRLactiveAGRO-STAR SRLdissolvedAG STANDARD PLAST SRLdissolvedAGYANA-GYMAS SRLliquidationALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALD PROJECT-HOME DESIGN SRLdissolvedALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLdissolvedALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLinactive

+668 more

People with significant control

1 people
NameRoleFromSource
STAN GHEORGHIŢĂ-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100