DOSSIERS / MIRCEA TRANS INTERNATIONAL SRL
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MIRCEA TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-09-07
KYBE ID: RO-J26_627_2001 · J26/627/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MIRCEA TRANS INTERNATIONAL SRL
ro_onrc
J26/627/2001
ro_onrc
active
ro_onrc
2001-09-07
ro_onrc
MIHAI VITEAZU 1/D, 545100 Loc. Iernut, Oraş Iernut, Mureş
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIRCEA TRANS SRLro_onrc · J06/471/2007 · dissolvedMIRCEA-TRANS SRLro_onrc · J07/38/2002 · dissolvedMIRCEA TRANS SRLro_onrc · J13/986/2005 · activeMIRCEA TRANS SRLro_onrc · J1991007687406 · activeMIRCEA TRANS SRLro_onrc · J2005000265307 · activeMIRCEA TRANS SRLro_onrc · J27/318/2000 · dissolved

Connections

8 links
Shared operator — likely the same administrator
L OCCIDENT CLINIQUE S.R.L.Shared officer / director · 2 share thisREGYON SERVCOM SRLShared officer / director · 8 share thisGAMAVEST IMPEX SRLShared officer / director · 8 share thisALEX AUTOCOM SRLShared officer / director · 8 share thisGIRO SRLShared officer / director · 8 share thisMODADERM IMPEX SRLShared officer / director · 8 share thisUNILOGATEL SRLShared officer / director · 8 share thisCAMBEROLA PRODCOM SRLShared officer / director · 8 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
BUDUSAN ALEX PAULadministrator—ONRC registry
BUDUSAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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