DOSSIERS / MNA 9 TRANS SRL
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Company dossier

MNA 9 TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-10-23
KYBE ID: RO-J4_1726_2017 · J4/1726/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNA 9 TRANS SRL
ro_onrc
J4/1726/2017
ro_onrc
active
ro_onrc
2017-10-23
ro_onrc
REPUBLICII 1, 600332 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADERENT SRLactiveAGRODELMAR SRLactiveAIN 2019 MNA S.R.L.activeBIM INFISSI S.R.L.activeCHIRIAC C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOROABĂ SORIN ÎNTREPRINDERE FAMILIALĂactiveCREATIVE EXPRESS SOLUTIONS S.R.L.activeCRM SMART SERVICES S.R.L.activeGABY INTERMED 2016 SRL-DactiveGAMA G SERV S.R.L.activeGART EXPERT 108 SRLactiveGAŞPAR ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOETHE & SCHILLER-DEUTSCHE SCHULE GMBH SRLactiveIDEAL4HOME S.R.L.activeINTERNAŢIONAL GREEN POWER INVEST HOLDING SRLactiveLITTLE CAESARS SRLactiveLOW COST DECOR SRLactiveMARKSTEINER BEATRICE-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAR SERVAUTO S.R.L.activeMARYCOS COMSERV S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
MOISĂ ANDREI DRAGOMIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100