DOSSIERS / MIHAI TRANSPORT 94 SRL
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MIHAI TRANSPORT 94 SRL

ONRC · COMPANY · INCORPORATED 1994-06-15
KYBE ID: RO-J40_11399_1994 · J40/11399/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MIHAI TRANSPORT 94 SRL
ro_onrc
J40/11399/1994
ro_onrc
dissolved
ro_onrc
1994-06-15
ro_onrc
B-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALCO-MEX SRLdissolvedBIANCO IMPEX SRLdissolvedCARMANI IMPEX SRLdissolvedCOM STAR SRLdissolvedCONTROL SRLdissolvedELTECH COM SRLdissolvedGEPAL IMPEX SRLdissolvedGIPSON COMPRODIMPEX SRLactiveGOLDEN DEER TRADE COMPANY IMPEX SRLdissolvedIEDERA IMPEX SRLdissolvedKUBERA PROD SRLdissolvedLAN TAXI SRLdissolvedLEROIV INDUSTRIES SRLdissolvedN A K U R G T A IMPEX SRLdissolvedROLL SPRINT SRLdissolvedROMPASTEL INDUSTRIE SI COMERT SRLdissolvedSANDVI & CO IMPORT EXPORT SRLdissolvedSTART IMPEX SRLdissolvedTOMAZ COMPANY SRLdissolvedVICTORIA IMPORT EXPORT SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MIHAI IONadministrator—ONRC registry
MIHAI LIANA TEODORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100