DOSSIERS / MEDIUM TRANS INTERNATIONAL SRL
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MEDIUM TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J06_1334_1994 · J06/1334/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDIUM TRANS INTERNATIONAL SRL
ro_onrc
J06/1334/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. DRAGOS VODA 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALMADENT SRLdissolvedALORRIS COM SRLdissolvedBERCIA ÎNTREPRINDERE FAMILIALĂdissolvedCHILUT LAURA AFdissolvedCOMPEX SRLinactiveEXCENTRIC COMSERV SRLdissolvedLENZITANA COM SRLdissolvedMONDO-EUROCASA SRLdissolvedMUSTEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULESCU UTA AFdissolvedROGRIG PROD.SERV.COM. SRLdissolvedROLYFLOR COM SRLdissolvedSCAI DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARANCUTA SRLdissolvedTRANS QUATRO SRLactiveZAGREAN EUGEN VASILE AFdissolved

People with significant control

1 people
NameRoleFromSource
TAMAS RADU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100