DOSSIERS / TRANSPORT MITREA SRL
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Company dossier

TRANSPORT MITREA SRL

ONRC · COMPANY · INCORPORATED 2003-09-01
KYBE ID: RO-J27_1197_2003 · J27/1197/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT MITREA SRL
ro_onrc
J27/1197/2003
ro_onrc
dissolved
ro_onrc
2003-09-01
ro_onrc
Aleea PLAIULUI 12, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITREA GHEORGHEadministrator—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