DOSSIERS / M.T.I. TRANS INTERN SRL
← SearchExport PDF
Company dossier

M.T.I. TRANS INTERN SRL

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J40_11550_1993 · J40/11550/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.T.I. TRANS INTERN SRL
ro_onrc
J40/11550/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
Str. ALBINELOR 32, 51691 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TATAR I. MIRELadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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