DOSSIERS / MISLORTRANS SRL
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MISLORTRANS SRL

ONRC · COMPANY · INCORPORATED 2011-08-18
KYBE ID: RO-J39_454_2011 · J39/454/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MISLORTRANS SRL
ro_onrc
J39/454/2011
ro_onrc
active
ro_onrc
2011-08-18
ro_onrc
627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALASII GR.VALENTINA PFdissolvedADMIASTOR MOB SRLactiveALBOREL SRLdissolvedALBU MARIAN SI OFELIA "COSMIMAR" AFdissolvedALLES PROD IMPEX SRLdissolvedALUNA COM SRLdissolvedANVIMAR COM SRLdissolvedAPOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFdissolvedASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFdissolvedBARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARMAG SERV SRLdissolvedBETALIN MOB SRLactiveBONANTZA IMPEXCOM SRLinactiveBORDEI VASILE PERSOANA FIZICAdissolvedBOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN MARICEL ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE PFdissolvedCARMEN-BAR SRLdissolvedCIORANU COM SRLdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
STROIU IULIAN - MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100