DOSSIERS / MINEDA TRANS SRL
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Company dossier

MINEDA TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J36_316_2002 · J36/316/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MINEDA TRANS SRL
ro_onrc
J36/316/2002
ro_onrc
dissolved
ro_onrc
2002-11-07
ro_onrc
Str. ALEEA TRIFOIULUI 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
VASILE M. ALIXANDRU PFShared registered address · 2 share thisGIGANT TERRA SRLShared officer / director · 4 share thisM.G. EUROTRANSPORT LOGISTIK SRLShared officer / director · 4 share thisPROVISION OF CONSULTANCY SERVICES S.R.L.Shared 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
NameRoleFromSource
DĂNILĂ MIRELAadministrator—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