KYBE — See who's really behind any company

Company dossier

MMM TRANS SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-04
KYBE ID: RO-J22_2076_2023 · J22/2076/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMMM TRANS SERVICE S.R.L.

ro_onrc

RegistrationJ22/2076/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-04

ro_onrc

Registered addressARH. ION BERINDEI 96, 700736 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A&D RESOURCES ADVISER S.R.L.active AQROPRIME HOLDING S.R.L.active ARICIUC TRUFIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEGTRANSPROJECT S.R.L.active BOGAL SERVICII S.R.L.active DENIDO FIODOR S.R.L.active EFECTTRANSPORT S.R.L.active GLOBAL-ELIT TRANS S.R.L.active INTERMOV S.R.L.active JURIS DIGIT S.R.L.active LCP TRUCK LOGISTIK S.R.L.active LUSSOTRANS PROJECT SRLactive NIK CARGO EUROPE S.R.L.active NIKI FRIGOMIX TRANSPORT S.R.L.active SOFIPATRIK S.R.L.active TAROGOTRANSPORT S.R.L.active TDL COMPANY SRLactive TEOGOR FRESH FRUITS S.R.L.active TEO TRUCK LOGISTIC S.R.L.active TRISGROUP S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
MOISEI SERGIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100