DOSSIERS / MIT TRANS GROUP SRL
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MIT TRANS GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-09-11
KYBE ID: RO-J13_2758_2006 · J13/2758/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIT TRANS GROUP SRL
ro_onrc
J13/2758/2006
ro_onrc
active
ro_onrc
2006-09-11
ro_onrc
Str. BADEA CARTAN 4, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIU DUMITRUadministrator—ONRC registry
STANCIU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100