DOSSIERS / MINIMARKET MALINA SRL
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Company dossier

MINIMARKET MALINA SRL

ONRC · COMPANY · INCORPORATED 2003-10-07
KYBE ID: RO-J02_1264_2003 · J02/1264/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINIMARKET MALINA SRL
ro_onrc
J02/1264/2003
ro_onrc
active
ro_onrc
2003-10-07
ro_onrc
Str. COCORILOR 79, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI LILIANAadministrator—ONRC registry
MATEI MARIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100