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Company dossier

MVM TRANSGROUP SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J22_438_2013 · J22/438/2013 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameMVM TRANSGROUP SRL

ro_onrc

RegistrationJ22/438/2013

ro_onrc

Statusliquidation

ro_onrc

Incorporated2013-03-06

ro_onrc

Registered addressPROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi

ro_onrc

Companies at this address

20 total

ALCA STAR EXIM S.R.L.active AMY EUROTRUCKS S.R.L.active BEST CAR LUXURY S.R.L.active COOLLOG SRLactive CREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIRCOM TRANSPORT SRLactive EURO MAG AUTO SRLactive EUROTIR CONTINENTAL SRLactive EUROTRANS NVS SRLdissolved EVEREST SPEDITION S.R.L.active GMT-EUROTRANS SRLactive MUST HAVE APPS S.R.L.active QUAD RENEWABLE ENERGY S.R.L.active RAFAILARH TRUCK S.R.L.active SEGRI TRANS S.R.L.active TARLEV TRANS S.R.L.active VALENTIN LOGISTIC TRANSPORT SRLactive VERSTA LOGISTIC SRLactive VICUTRANS SOLUTIONS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "TRANSRENT SOLUTIONS"Shared officer / director · 3 share this EVEREST SPEDITION S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MILOŞ EUGENIA	administrator special	—	ONRC registry
EUROBUSINESS LRJ SPRL	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100