DOSSIERS / M.F.N. TRANSINTEX SRL
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M.F.N. TRANSINTEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J20_911_2006 · J20/911/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.F.N. TRANSINTEX SRL
ro_onrc
J20/911/2006
ro_onrc
dissolved
ro_onrc
2006-06-16
ro_onrc
Str. PRICAZULUI, Municipiul Orăştie, Hunedoara
ro_onrc

Companies at this address

33 total
ADI TAXI RAPID SRLdissolvedA&G EUROSEM SRLdissolvedAMADAS TRANSTER SRLactiveAMENAJĂRI GLIGOR SRLdissolvedANDREEA & DANY GROUP SRLdissolvedAPIS M.D.V. SRLdissolvedARTROX SRLdissolvedCLEANEXPERT SRLdissolvedCRISRAMI LIMPIEZA SRLactiveELIZE FASHION HITS SRLdissolvedFIF BILD SRLdissolvedGARDEN PRODCOM IMPEX SRLdissolvedHD ROZA SRLdissolvedINTER VISION NET SRLliquidationKOMODO SRLliquidationMARTIMAR IMPEX SRLdissolvedMICLEA VASILE PFdissolvedMIRSA SRLdissolvedNILA ACTIV WELT SRLdissolvedOCTAV TRANSPORT SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT CONSULT IPURLlichidator—ONRC registry
OPREAN PETRU COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100