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Company dossier

ANDREI MIG TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-07
KYBE ID: RO-J23_542_2018 · J23/542/2018 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANDREI MIG TRANSPORT S.R.L.

ro_onrc

RegistrationJ23/542/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-07

ro_onrc

Registered addressGHENCEA 45, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABC CLEAN & COMMERCE SRLactive ALEXAMI NIO SRLactive ALI IN WEDDINGLAND SRL-Dactive ALIUS HEALTHCARE S.R.L.active ALMA LUSAR MED COMPANY S.R.L.active ANTON NICOLETA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive APOMIR S.R.L.active ARM INSTAL S.R.L.active AROMA DEL PANE S.R.L.active ART DENTIST STOMATOLOGIC S.R.L.active ASCENDENT MANAGEMENT CONSULTING S.R.L.active AUDIO-NETWORKZ S.R.L.active AVANSIS LAB S.R.L.active AVOCUDDLE S.R.L.active AXD SAFE TRANS S.R.L.active BACANIA LU`SOCOTITU S.R.L.active BAVI ELECTRO SERVICES S.R.L.active BDU ENTERPRISE S.R.L.active BIOLLY COMPLETE S.R.L.active BIOVAS ADVERTISING SRLactive

+132 more

People with significant control

1 people

Name	Role	From	Source
ANDREI MIHAI-DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100