DOSSIERS / MIRO CONSULTANTA TRANSPORT FORWARDING COMPANY S.R.L.
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Company dossier

MIRO CONSULTANTA TRANSPORT FORWARDING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-11
KYBE ID: RO-J40_17186_2020 · J40/17186/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIRO CONSULTANTA TRANSPORT FORWARDING COMPANY S.R.L.
ro_onrc
J40/17186/2020
ro_onrc
active
ro_onrc
2020-12-11
ro_onrc
CRĂEŞTI 5, 62041 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU MIRCEA (officer) matches PEP Mircea Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100