DOSSIERS / MUTU TRANS INTERNATIONAL SRL
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Company dossier

MUTU TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J2013000899231 · J2013000899231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUTU TRANS INTERNATIONAL SRL
ro_onrc
J2013000899231
ro_onrc
active
ro_onrc
2013-03-21
ro_onrc
ŢIBUCANI 16, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100