DOSSIERS / MINERVA TRANSPORT ACTIV SRL
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MINERVA TRANSPORT ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-06-14
KYBE ID: RO-J40_6846_2012 · J40/6846/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINERVA TRANSPORT ACTIV SRL
ro_onrc
J40/6846/2012
ro_onrc
active
ro_onrc
2012-06-14
ro_onrc
MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBIEN EUROPE ACTIV S.R.L.activeAMG BUSINESS ACTIV CONSULTING SRLactiveARSLAN LOGISTIC ACTIV S.R.L.activeATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTIactiveBADAY GROUP LOGISTIC SRLactiveBRW LANGUAGE CENTER SRLactiveDEGISIM EXTRUSION TOOLS SRLliquidationDEMIRTEPE INTERNATIONAL SRLactiveDORIO DOOR INVEST IMPEX S.R.L.activeELFA METAL INTERNATIONAL SRLactiveE&M LOGISTICS EXPRES SRLactiveESA TRANS ACTIV EXPEDITION S.R.L.activeEXOTIC TRADE COMPANY SRLactiveFANGNETZE ROM ACTIV S.R.L.dissolvedFIRST DOOR PROD ACTIV S.R.L.dissolvedFLOW RUN S.R.L.activeGLAMOUR LADY STYLE SRLdissolvedGLOBAL LOGISTIC ACTIV SERVICES SRLactiveGO GLOBAL TRADE ACTIV SRLactiveIS-ROM SPEED TRANS ACTIV S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
GEMICI RECEPadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100