DOSSIERS / MOGOSANI TRANSPORT SRL
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Company dossier

MOGOSANI TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2000-10-11
KYBE ID: RO-J2000000168157 · J2000000168157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOGOSANI TRANSPORT SRL
ro_onrc
J2000000168157
ro_onrc
active
ro_onrc
2000-10-11
ro_onrc
Sat Mogoşani, Comuna Mogoşani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIN SRLactiveANDREI A CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI P MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU V SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢU TOTAL JUNIOR SRLactiveDRĂGUŢU SRLactiveENACHE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU ANCA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveGHEORGHE V NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveINTERNAŢIONAL MARKETING SNAHS 2000 S.S. SRLactiveLARYVERA SRLactiveMARIN GH IONICĂ PFactiveMINCU N. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMINITEHNICUS SRLactiveNIXOETA SRLactiveSAMI PRODCOM SRLactiveSTANCU I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTICINO ELECTRICA SRLactive

People with significant control

1 people
NameRoleFromSource
PETRE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100