DOSSIERS / MINDMERGE S.R.L.
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MINDMERGE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-18
KYBE ID: RO-J12_1399_2024 · J12/1399/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINDMERGE S.R.L.
ro_onrc
J12/1399/2024
ro_onrc
active
ro_onrc
2024-03-18
ro_onrc
Terra 2A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBULESCU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIPATH BUSINESS SYSTEMS S.R.L.activeAUTOROYAL EXPERT S.R.L.activeBÎRNEA PAUL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOREAN MARIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAIR TRIBE S.R.L.activeFROSTCORE DIGITAL S.R.L.activeGERBEAUD S.R.L.activeISERVE BUSINESS S.R.L.activeLENATEX IMPEX SRLactiveMUREȘAN ANCA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveNESTALT S.R.L.activeTĂUT GABRIEL-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveVALENTINI FURNITURE S.R.L.activeVEREȘ MIRIȘAN MIRELA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveWANDERLUST COFFEE COMPANY SRLactiveWHITE ALBTEK SOLUTIONS S.R.L.activeZENE IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
RACU ANDREI ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100