DOSSIERS / MINERUL MEHADIA SRL
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MINERUL MEHADIA SRL

ONRC · COMPANY · INCORPORATED 1999-02-17
KYBE ID: RO-J11_51_1999 · J11/51/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MINERUL MEHADIA SRL
ro_onrc
J11/51/1999
ro_onrc
dissolved
ro_onrc
1999-02-17
ro_onrc
Str. PRINCIPALA-CARTIER MAYER, 327270 Sat Mehadia, Comuna Mehadia, Caraş-Severin
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
RETA PE CORECT SRLShared registered address · 5 share thisF.C.-FARCOR IMPEX SRLShared registered address · 5 share thisSTEP BY STEP SRLShared registered address · 5 share thisRADMAR COM SRLShared registered address · 5 share thisBARUMC SAShared officer / director · 6 share thisGEOBAZ SAShared officer / director · 6 share thisBIHARIA MINERALE SRLShared officer / director · 6 share thisNERAMIN BANAT SAShared officer / director · 6 share thisNERA LAND INVEST SRLShared officer / director · 6 share thisBILLA HEUTE SRLShared officer / director · 8 share thisMYR-OIL SRLShared officer / director · 8 share thisGEOSILVA SRLShared officer / director · 8 share thisMULTI DRIVE ELERON S.R.L.Shared officer / director · 8 share thisAMMON INVESTMENTS SRLShared officer / director · 8 share thisZIMEND IMPEX SRLShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J11_51_1999/network.

People with significant control

5 people
NameRoleFromSource
CRET TRAIANadministrator—ONRC registry
GHINESCU NICOLAEadministrator—ONRC registry
MIRICA IONadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.P.R.L.lichidator judiciar—ONRC registry
TUDOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100