DOSSIERS / MISTRAT XXX TRANS S.R.L.
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Company dossier

MISTRAT XXX TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J22_548_2023 · J22/548/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MISTRAT XXX TRANS S.R.L.
ro_onrc
J22/548/2023
ro_onrc
active
ro_onrc
2023-02-17
ro_onrc
Poarta Ţărnii 19, 707496 Sat Suhulet, Comuna Tansa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVANCEA ELENA MĂDĂLINAadministrator—ONRC registry
STRATULAT MIHAELAadministrator—ONRC registry
STRĂTULAT MIHAI-VLĂDUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100