DOSSIERS / MILTRANS SRL
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Company dossier

MILTRANS SRL

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-J21_276_2005 · J21/276/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MILTRANS SRL
ro_onrc
J21/276/2005
ro_onrc
active
ro_onrc
2005-06-01
ro_onrc
8429 Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

29 total
ADI TELCO SRLdissolvedAGROPLUS SRLdissolvedBAŞA GABRIELA PFdissolvedBRUTUS COM SRLdissolvedCĂLIN DUMITRU PFdissolvedCONSTANTIN MARIANA PFdissolvedCOPELEA TRICĂ PFdissolvedDENITI COM SRLinactiveDOLY SRLdissolvedDRAGOMIR DRAGOMIR NICU AFdissolvedEDYSTIL SRLactiveELISAV - COM SRLinactiveGEOSIM SRLdissolvedION MIHAIL AFdissolvedIORDACHE AUREL PFdissolvedIORGOIU MARIAN PFdissolvedLUPEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARMYM SRLactiveNICOLSIM SRLdissolvedPALACE CALITOIU CORNEL AFdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAZĂR IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100