KYBE — See who's really behind any company

Company dossier

MIRCEA TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-09-05
KYBE ID: RO-J27_318_2000 · J27/318/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIRCEA TRANS SRL

ro_onrc

RegistrationJ27/318/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-05

ro_onrc

Registered addressStr. ION IONESCU DE LA BRAD 1, 5550 Municipiul Roman, Neamţ

ro_onrc

May be the same entity

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 · dissolved MIRCEA-TRANS SRLro_onrc · J07/38/2002 · dissolved MIRCEA TRANS SRLro_onrc · J13/986/2005 · active MIRCEA TRANS SRLro_onrc · J1991007687406 · active MIRCEA TRANS SRLro_onrc · J2005000265307 · active MIRCEA TRANS INTERNATIONAL SRLro_onrc · J26/627/2001 · active

Connections

2 links

Shared operator — likely the same administrator

DUMITRU M SRLShared officer / director · 3 share this ACTIV COM DUMI DAS IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
MIRCEA (FILIP) I.LUCICA	administrator	—	ONRC registry
MIRCEA I.DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100