DOSSIERS / MIRCEA-TRANS SRL
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MIRCEA-TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-02-15
KYBE ID: RO-J07_38_2002 · J07/38/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MIRCEA-TRANS SRL
ro_onrc
J07/38/2002
ro_onrc
dissolved
ro_onrc
2002-02-15
ro_onrc
Str. GHEORGHE FILIPESCU 17, 6800 Municipiul Botoşani, Botoşani
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIRCEA TRANS SRLro_onrc · J06/471/2007 · dissolvedMIRCEA TRANS SRLro_onrc · J13/986/2005 · activeMIRCEA TRANS SRLro_onrc · J1991007687406 · activeMIRCEA TRANS SRLro_onrc · J2005000265307 · activeMIRCEA TRANS INTERNATIONAL SRLro_onrc · J26/627/2001 · activeMIRCEA TRANS SRLro_onrc · J27/318/2000 · dissolved

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VINĂRIA ROMĂNEȘTI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CREATIVE CODERS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ROMAPAN"Shared officer / director · 4 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
SIRGHI MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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