DOSSIERS / NAMIG TRANS INTERNATIONAL SRL
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NAMIG TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-09-12
KYBE ID: RO-J23_2396_2011 · J23/2396/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
NAMIG TRANS INTERNATIONAL SRL
ro_onrc
J23/2396/2011
ro_onrc
inactive
ro_onrc
2011-09-12
ro_onrc
Str. ARIEI 37, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAMIROD SRLShared officer / director · 11 share thisB & G CONSULTING SRLShared officer / director · 11 share thisEUROMASTER PROIECT INSTAL CONSTRUCT SRLShared officer / director · 11 share thisCALOTA SAShared officer / director · 11 share thisROYAL MARIAGE SRLShared officer / director · 11 share thisPROGECHIM SRLShared officer / director · 11 share thisCALOTĂ FOREST S.R.L.Shared officer / director · 11 share thisCALOTSOR SRLShared officer / director · 11 share thisF.A.S. 3 CONSTRUCT SRLShared officer / director · 11 share thisCALOTRANS 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
CALOTA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100