DOSSIERS / MI-JA TRANSPORT LOGISTICS SRL
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MI-JA TRANSPORT LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-10-19
KYBE ID: RO-J24_1255_2016 · J24/1255/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MI-JA TRANSPORT LOGISTICS SRL
ro_onrc
J24/1255/2016
ro_onrc
dissolved
ro_onrc
2016-10-19
ro_onrc
PETRU RAREŞ 9, 430181 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
STRATEGIC VIEW CONCEPT S.R.L.Shared registered address · 5 share thisRARACOR TAX SRLShared registered address · 5 share thisCOVACI VASILICĂ-ALIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisMAGOSS ALEXANDRA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCRC EBY FOOD S.R.L.Shared officer / director · 10 share thisPOPAN PARTS S.R.L.Shared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisACCESFISHING S.R.L.Shared officer / director · 10 share thisOPTIM ROA TRANS S.R.L.Shared officer / director · 10 share thisPRINT PRIMERA SRLShared officer / director · 10 share thisGODJA PRO LOGISTICS S.R.L.Shared officer / director · 10 share thisCAFFE FAN PATRIK SRL-DShared officer / director · 10 share thisFERMIERUL ECO MONTANA COOPERATIVĂ AGRICOLĂShared officer / director · 10 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
NameRoleFromSource
DE SMET JORISadministrator—ONRC registry
C.I.I. ARDELEANU RADU-CRISTIANadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (C.I.I. ARDELEANU RADU-CRISTIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100