DOSSIERS / MIHAFIX TRANSCOM SRL
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Company dossier

MIHAFIX TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2006-02-15
KYBE ID: RO-J22_361_2006 · J22/361/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHAFIX TRANSCOM SRL
ro_onrc
J22/361/2006
ro_onrc
active
ro_onrc
2006-02-15
ro_onrc
707345 Sat Moţca, Comuna Moţca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI NASTASA PETRONELA LENUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveACATRINEI M. VASILE AFactiveACATRINEI N. VASILE PFactiveACATRINEI VASILE ÎNTREPRINDERE INDIVIDUALĂactiveACSINTE ION AFactiveADIONUT SRLactiveADOCHITEI GHEORGHE AFactiveALCRIS COM SRLactiveALEX GABRIEL SRLactiveA.M.G. SOCIETE SRLactiveANDOMIR CONSTRUCT SRLactiveANDRA ROX SRLactiveANDRIEŞ ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI SAMIR-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI V SAMIR VASILE AFactiveAPOSTOL A.GHIORGHI AFactiveAPOSTOL EMANUELA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL GHEORGHE MANUEL PFactiveAPOSTOL I. AUREL PFactive

+227 more

People with significant control

3 people
NameRoleFromSource
DASCĂLU MIHAI ADRIANadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLadministrator judiciar—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100