KYBE — See who's really behind any company

Company dossier

M.G. EUROTRANSPORT LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J32_849_2012 · J32/849/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.G. EUROTRANSPORT LOGISTIK SRL

ro_onrc

RegistrationJ32/849/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-26

ro_onrc

Registered addressG-RAL. GRIGORE BĂLAN 28, 550117 Municipiul Sibiu, Sibiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PROVISION OF CONSULTANCY SERVICES S.R.L.Shared officer / director · 4 share this GIGANT TERRA SRLShared officer / director · 4 share this MINEDA TRANS SRLShared officer / director · 4 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

Name	Role	From	Source
DĂNILĂ MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100