DOSSIERS / MA-MI-CO TRANSCOM SRL
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Company dossier

MA-MI-CO TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2007-07-20
KYBE ID: RO-J12_3220_2007 · J12/3220/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MA-MI-CO TRANSCOM SRL
ro_onrc
J12/3220/2007
ro_onrc
inactive
ro_onrc
2007-07-20
ro_onrc
Str. MIORITEI 7, Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STRANISCHI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA-MI-CO TRANSCOM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100