DOSSIERS / MINERVA SOCIETATE DE TRANSPORT SI COMERT R C IMPEX EX SRL
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Company dossier

MINERVA SOCIETATE DE TRANSPORT SI COMERT R C IMPEX EX SRL

ONRC · COMPANY · INCORPORATED 1991-11-14
KYBE ID: RO-J12_3665_1991 · J12/3665/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINERVA SOCIETATE DE TRANSPORT SI COMERT R C IMPEX EX SRL
ro_onrc
J12/3665/1991
ro_onrc
dissolved
ro_onrc
1991-11-14
ro_onrc
Aleea BIRSEI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLUJAN VASILEadministrator—ONRC registry
RETEGAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100