DOSSIERS / MLT CARGO TRANS SHIPPING S.R.L.
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Company dossier

MLT CARGO TRANS SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J13_1354_2020 · J13/1354/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLT CARGO TRANS SHIPPING S.R.L.
ro_onrc
J13/1354/2020
ro_onrc
active
ro_onrc
2020-06-16
ro_onrc
TRAIAN 30, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANXARROSU S.R.L.activeANTONIARY & COMP S.R.L.activeARMAN EMRE BUSINESS S.R.L.activeBĂLĂNESCU SERVICII & CONSULTANȚĂ S.R.L.activeBLESSED CONSTRUCT SRLactiveCATALEYA MAKEUP S.R.L.activeCLASSY BY ALY CENTER S.R.L.-D.activeCONSULTANȚĂ ȘI SERVICII BY ANTON S.R.L.activeDXA STYLE S.R.L.activeENERGY BAU STUDIO S.R.L.activeEVO UCHBECT FILIALA CONSTANTA S.R.L.activeMEDMATHCLASS S.R.L.activePHOENIX TOP EGIROM S.R.L.activePREMIUM FINE DRINKS S.R.L.activeSEBITUD PREST SRLactiveSOTIR 1ST SOLUTION S.R.L.activeSTĂNCIUC Ș. GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DRĂGOI GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100