DOSSIERS / MICTRANS SRL
← SearchExport PDF
Company dossier

MICTRANS SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J13_996_1992 · J13/996/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MICTRANS SRL
ro_onrc
J13/996/1992
ro_onrc
active
ro_onrc
1992-01-28
ro_onrc
Str. CARSIUM 13, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON IONadministrator—ONRC registry
OLTEANU CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100