DOSSIERS / TRANS MILONA INTERNATIONAL SRL
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Company dossier

TRANS MILONA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-12-30
KYBE ID: RO-J27_699_1997 · J27/699/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
TRANS MILONA INTERNATIONAL SRL
ro_onrc
J27/699/1997
ro_onrc
inactive
ro_onrc
1997-12-30
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGAPIA TURIST COMERCIAL SRLdissolvedANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBAICANESCU VASILE COM SRLdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIMEX SRLdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGAUCA SNCdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
NASTASA (ROSU) V. MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100