DOSSIERS / NAM TRANSPORT MTS S.R.L.
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Company dossier

NAM TRANSPORT MTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J40_3914_2022 · J40/3914/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAM TRANSPORT MTS S.R.L.
ro_onrc
J40/3914/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
Pantelimon 260, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AWAZI ENTERTAINMENT MECHANICS SRLactiveBELLACARA S.R.L.activeBRANDWINE SGN COMPANY S.R.L.activeBUSINESS WEBMASTER SRLactiveCAR MANAGEMENT SERVICES SRLactiveCATCH EVENTS S.R.L.activeCOMPLEX TEAM SRLactiveCUT UP S.R.L.activeECOSLIM CATERING SRLactiveFAST WOLF SRLactiveFORTUNE DESTINY S.R.L.activeGERUX INSURANCE SRLactiveHUMAN BODY THERAPY S.R.L.activeINKATERRA S.R.L.activeMIREPOIX S.R.L.activeMR. H.G. COMP SRLactivePINKMILK HOUSE S.R.L.activeSCORSEZE SERVICE AUTO SRLactiveSED AUTO CONSULT S.R.L.activeSIPO SERV SOLUTIONS SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
NECULA MIHAI-DORUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100