KYBE — See who's really behind any company

Company dossier

M I G D AUTO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-03
KYBE ID: RO-J52_817_2019 · J52/817/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM I G D AUTO TRANS S.R.L.

ro_onrc

RegistrationJ52/817/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-03

ro_onrc

Registered addressAlbăstrelelor 37-39, 87151 Sat Bâcu, Comuna Joiţa, Giurgiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ANDREEA DANELIZA SRLShared officer / director · 5 share this ART&HOBBY MEDIA S.R.L.Shared officer / director · 5 share this MINEA STUDIO S.R.L.Shared officer / director · 5 share this DAN KITT IMPEX SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MINEA DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100