DOSSIERS / MIRMAR TRANSPORT CONSULTING SRL
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MIRMAR TRANSPORT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-04-25
KYBE ID: RO-J23_1797_2016 · J23/1797/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MIRMAR TRANSPORT CONSULTING SRL
ro_onrc
J23/1797/2016
ro_onrc
dissolved
ro_onrc
2016-04-25
ro_onrc
OITUZ, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FORTUNA SAShared officer / director · 11 share thisPRASINO GALI SRLShared officer / director · 11 share thisFORAJ BUCUREŞTI S.A.Shared officer / director · 11 share thisRSGE SHOP S.R.L.Shared officer / director · 11 share thisISTRATE AUREL SRLShared officer / director · 11 share thisFORADEX DRILLING S.A.Shared officer / director · 11 share thisUVER CONSULT SRLShared officer / director · 11 share thisTUNUL DE AUR SIL MAT S.R.L.Shared officer / director · 11 share thisALBANO SRLShared officer / director · 11 share thisJAKCSON SRLShared officer / director · 11 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

1 people
NameRoleFromSource
C.I.I. COSTACHE BEATRICElichidator—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100