KYBE — See who's really behind any company

Company dossier

MIRTRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-18
KYBE ID: RO-J12_496_1998 · J12/496/1998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMIRTRANS IMPEX SRL

ro_onrc

RegistrationJ12/496/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-18

ro_onrc

Registered addressStr. FABRICII 11, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

27 total

ACURA INTERNATIONAL SRLdissolved AKBAR IMPORT EXPORT SRLdissolved BUZAN ADOLFINA PFdissolved CALAS IMPORT EXPORT SRLdissolved CLUB CLAR VISION SRLdissolved COMON SERVICE SRLdissolved DEMAGRO SRLdissolved DENIAGRO SRLactive FYG EXIM SRLdissolved GLOBUS PATI BAR SRLdissolved HENT ROZA PFdissolved ILTEO IMPEX SRLdissolved KISS IREN PFdissolved LAPUSAN & CRISAN & BASTUCESCU SNCdissolved LUCA VASILE PFdissolved MASAN PROD SRLdissolved MC SIGMA IMPEX SRLdissolved MURESAN ANA PFdissolved MURESAN MARIN SILVESTRU ÎNTREPRINDERE INDIVIDUALĂdissolved POP GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

GRAND TOUR SRLShared officer / director · 4 share this PYTHON IMPORT EXPORT SRLShared officer / director · 4 share this KIM CAR SERVICE SRLShared 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

Name	Role	From	Source
POPUTA MIRCEA PUIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100