DOSSIERS / MIRO TRANS IMPEX SRL
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Company dossier

MIRO TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-10
KYBE ID: RO-J24_324_2001 · J24/324/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIRO TRANS IMPEX SRL
ro_onrc
J24/324/2001
ro_onrc
dissolved
ro_onrc
2001-05-10
ro_onrc
Str. MARGEANULUI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WIESSMANN SRLShared registered address · 2 share thisHORTICOLA-PRIBILESTI SAShared officer / director · 4 share thisO-MID-MOND SRLShared officer / director · 4 share thisSYA BLACK SEA S.R.L.Shared officer / director · 5 share thisVLANTO GLOBAL S.R.L.Shared officer / director · 5 share thisWIESSMANN SRLShared officer / director · 5 share thisCRIS - ADRY TREND SRLShared officer / director · 5 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
ONEA MARIA ANAadministrator—ONRC registry
ONEA MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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