DOSSIERS / MANIA TRANS SRL
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Company dossier

MANIA TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-02-11
KYBE ID: RO-J32_241_1994 · J32/241/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANIA TRANS SRL
ro_onrc
J32/241/1994
ro_onrc
active
ro_onrc
1994-02-11
ro_onrc
Sos. ALBA IULIA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARASESCU GH.DUMITRUadministrator—ONRC registry
MARASESCU GH.MARIA FOSTA COMANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100