DOSSIERS / MIRCEATRUCK SRL
← SearchExport PDF
Company dossier

MIRCEATRUCK SRL

ONRC · COMPANY · INCORPORATED 1994-05-05
KYBE ID: RO-J35_1471_1994 · J35/1471/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIRCEATRUCK SRL
ro_onrc
J35/1471/1994
ro_onrc
active
ro_onrc
1994-05-05
ro_onrc
Str. BRUXELLES 34, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BODEA MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BODEA MIRCEA (officer) matches PEP Mircea Bodea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100