DOSSIERS / MINODORA TRANS SRL
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Company dossier

MINODORA TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-07-04
KYBE ID: RO-J13_1456_2001 · J13/1456/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINODORA TRANS SRL
ro_onrc
J13/1456/2001
ro_onrc
active
ro_onrc
2001-07-04
ro_onrc
Str. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALMAR MARKET SRLactiveBIBA SRLactiveBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMSTAR-VALY SRLactiveCONDORIN SRLactiveDAVID NICULAIE PFactiveÎMPREUNĂ SRLactiveJOROVLEA MARIA PFactiveLUCEAFARUL IMP.EXP SRLactiveNICOLAE GHEORGHE-ADRIAN PFactiveONEAŢĂ NICOLETA PFactivePAL VASILICA PFactivePOP ECATERINA PFactiveŞERBĂNESCU PARASCHIVA (LEONARDO) PFactiveSILVNICO SRLactiveSOCOL IORGA-MARIUS PFactiveSOFIACONEX SRLactiveSTOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IULIAN (IULI-MAR) PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
BROASCĂ GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100