DOSSIERS / MINETI TRANS SRL
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Company dossier

MINETI TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-01-24
KYBE ID: RO-J40_411_2002 · J40/411/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINETI TRANS SRL
ro_onrc
J40/411/2002
ro_onrc
dissolved
ro_onrc
2002-01-24
ro_onrc
Str. Onisifor Ghibu 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADU ANETAadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
DINU DANUTreprezentant 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