DOSSIERS / TRANS COM ANA MIH SRL
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Company dossier

TRANS COM ANA MIH SRL

ONRC · COMPANY · INCORPORATED 1993-03-18
KYBE ID: RO-J09_323_1993 · J09/323/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS COM ANA MIH SRL
ro_onrc
J09/323/1993
ro_onrc
dissolved
ro_onrc
1993-03-18
ro_onrc
6116 Sat Silistea, Comuna Silistea, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRISIL SAdissolvedAGROSIL SILISTEA SAdissolvedARINOVIS COM SRLdissolvedBICHEMAR COM SRLdissolvedBUSILA VASILE PFdissolvedCOMSIL SRLdissolvedCONSTANTIN CRISTINA PFdissolvedCONSTANTIN MARIA AFdissolvedCRINTEA ADELINA MARIANA PFdissolvedDAVID MITA PFdissolvedGEOSIL COM SRLdissolvedNEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGREA IONEL PFdissolvedNISTOR GHEORGHE PFdissolvedOREMIXT LATINU SAdissolvedSAMSON IULIA MARILENA AFdissolvedSOCIETATE COOPERATIVA DE CONSUM SILISTEAinactiveSTANCESCU EUGEN AFdissolvedVIRGIL SRLdissolved

People with significant control

1 people
NameRoleFromSource
UNGUREANU I.MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100