DOSSIERS / MIC TRANS RICA S.R.L.
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Company dossier

MIC TRANS RICA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-25
KYBE ID: RO-J37_1040_2022 · J37/1040/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIC TRANS RICA S.R.L.
ro_onrc
J37/1040/2022
ro_onrc
active
ro_onrc
2022-11-25
ro_onrc
NICOLAE IORGA, 730110 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE LOREDANA-MARIANAadministrator—ONRC registry
VASILE TUDORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100