DOSSIERS / MITANOV TRANS SRL
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Company dossier

MITANOV TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-05-08
KYBE ID: RO-J2001000121180 · J2001000121180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MITANOV TRANS SRL
ro_onrc
J2001000121180
ro_onrc
active
ro_onrc
2001-05-08
ro_onrc
1346 Sat Berceşti, Oraş Novaci, Gorj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SAGITARIUS MEDIA SRLShared officer / director · 3 share thisOSMONILA S.R.L.Shared officer / director · 3 share thisEURO SANMARI SRLShared officer / director · 4 share thisPABLOS GAMES S.R.L.Shared officer / director · 4 share thisSARA MICHELLE SRLShared officer / director · 4 share thisELNITAR SAShared registered address · 6 share thisNOVA-GYC SRLShared registered address · 6 share thisPOLISTIL SRLShared registered address · 6 share thisFELMONY TRANS SRLShared registered address · 6 share thisFARINEL SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MITAN DUMITRUadministrator—ONRC registry
MITAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIŢAN TRANS SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100