DOSSIERS / MIRIAM TRANS SRL
← SearchExport PDF
Company dossier

MIRIAM TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-J30_314_2004 · J30/314/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIRIAM TRANS SRL
ro_onrc
J30/314/2004
ro_onrc
dissolved
ro_onrc
2004-03-10
ro_onrc
Str. CORVINILOR 20, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PANEX TRANSYLVANIA SRLShared officer / director · 5 share thisLUCA TRAVEL SRLShared officer / director · 5 share thisA-L-F SRLShared officer / director · 5 share thisL&M TOURS SRLShared officer / director · 5 share thisMULTI MEDIA ART SRLShared registered address · 7 share thisBRAN CLAUDIU IOAN PFShared registered address · 7 share thisIND. IONAS SRLShared registered address · 7 share thisCHARME SRLShared registered address · 7 share thisPHEIDIAS SRLShared registered address · 7 share thisEDDY'S SRLShared registered address · 7 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

1 people
NameRoleFromSource
PANDI ANDREI BENEDICTadministrator—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