DOSSIERS / MENTIS SRL
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Company dossier

MENTIS SRL

ONRC · COMPANY · INCORPORATED 1991-07-02
KYBE ID: RO-J10_2144_1991 · J10/2144/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MENTIS SRL
ro_onrc
J10/2144/1991
ro_onrc
active
ro_onrc
1991-07-02
ro_onrc
B-dul N.BALCESCU, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN PRODUCT SRLactiveANDRAS ELENA KRISZTINA PFactiveANDRAS ELENA PFactiveARES COM SRLactiveBADIU OCTAV SNCactiveCALINIC D G SNCactiveCASA DE MODA QUO VADIS SRLactiveCOSEREA EMINESCU COSEREA EMILIA ADEL DI AFactiveCROMA COMEX SRLactiveDAMAR PREST COM SRLactiveGHEORCA HORIA PFactiveIANCU AURORA PFactiveIORDACHE IOANA VASILICA PFactiveMADICO SRLactiveMAGIMPEX SRLactiveM C I L IMPEX SRLactiveM C VIDEO CLUB SRLactiveMOARA CU NOROC SRLactiveNEDEL IMPEX 93 SRLactivePADCOM 97 SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU I.EUGEN-MARIUSadministrator—ONRC registry
SIMION A.IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU I.EUGEN-MARIUS (officer) matches PEP Eugen-Marius Constantinescu — senator. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100