DOSSIERS / MINA DESIGN SRL
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MINA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-11-17
KYBE ID: RO-J10_1269_2005 · J10/1269/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINA DESIGN SRL
ro_onrc
J10/1269/2005
ro_onrc
dissolved
ro_onrc
2005-11-17
ro_onrc
Str. LIBERTĂŢII 81, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZECHERU GEORGElichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORA DESIGN SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100