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Company dossier

MIRCEA BOGDAN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J5_388_2024 · J5/388/2024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameMIRCEA BOGDAN TRANS S.R.L.

ro_onrc

RegistrationJ5/388/2024

ro_onrc

Statusinactive

ro_onrc

Incorporated2024-02-08

ro_onrc

Registered addressGEORGE EMIL PALADE 78, Municipiul Oradea, Bihor

ro_onrc

Companies at this address

2 total

CRIȘAN MIRCEA-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

CRIȘAN MIRCEA-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this PRESTING MARKETING SRLShared officer / director · 4 share this DEEP CONTROL SRLShared officer / director · 4 share this NAYEKID SRLShared officer / director · 4 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
CRIȘAN MIRCEA-BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100