DOSSIERS / MAC-TRANS-INT SRL
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Company dossier

MAC-TRANS-INT SRL

ONRC · COMPANY · INCORPORATED 2006-08-11
KYBE ID: RO-J40_13033_2006 · J40/13033/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAC-TRANS-INT SRL
ro_onrc
J40/13033/2006
ro_onrc
active
ro_onrc
2006-08-11
ro_onrc
Str. Mohorului 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADEVA PROFESSIONAL SERVICES SRLactiveALMAR ZET SRLactiveANTON IOANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTIBO CONTRANS SRLdissolvedCAGOS CONSTRUCT SRLdissolvedCRISTEA-MIC NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO COM ZET 2005 SRLdissolvedEXPERT EDUCATION SRLdissolvedEXTEND SRLactiveFINANCE MARKET SOLUTION SRLactiveLUXOR DESIGN CONSTRUCT SRLactiveMARICA MIHAELA-ALINA ÎNTREPRINDERE FAMILIALĂdissolvedMIEILICA EMILIAN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBISTYLE ADVERTISING SRLactiveNICULA FLORENTINA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHERSTAL INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
NICA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100