DOSSIERS / MIDANTRANS SRL
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Company dossier

MIDANTRANS SRL

ONRC · COMPANY · INCORPORATED 2007-04-12
KYBE ID: RO-J15_566_2007 · J15/566/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDANTRANS SRL
ro_onrc
J15/566/2007
ro_onrc
active
ro_onrc
2007-04-12
ro_onrc
COM. CORNEŞTI 570, Sat Corneşti, Comuna Corneşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN CRISTIAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAN CRISTIAN-MIHAI (officer) matches PEP Cristian Dănuț Mihai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100