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Company dossier

SC MIHAELA & IULIAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-05-10
KYBE ID: RO-J2012001006130 · J2012001006130 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSC MIHAELA & IULIAN TRANS SRL

ro_onrc

RegistrationJ2012001006130

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-10

ro_onrc

Registered addressBUDAPESTA 3A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BEST LIGHTING SOLUTIONS S.R.L.active BIM GRAINS S.R.L.active BLUE WATER LOGISTICS SERVICES S.R.L.active D-MATH PREGĂTIRE DE SUCCES S.R.L.active ELITYUM MEDISES S.R.L.active FRUITS ART FLB S.R.L.active GOLD CLIKS MANAGEMENT S.R.L.active KIDDIES PRIDE S.R.L.active LAZIA IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MEȘTERII LUI TOMAS S.R.L.active OFTA PERFECT MED S.R.L.active PUNCT GRAPHIC S.R.L.active SEEDCORE S.R.L.active VOX DESIGN & FABRICS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GHENCEA IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100