DOSSIERS / MNOBINE S.R.L.
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Company dossier

MNOBINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-13
KYBE ID: RO-J12_1990_2019 · J12/1990/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNOBINE S.R.L.
ro_onrc
J12/1990/2019
ro_onrc
active
ro_onrc
2019-05-13
ro_onrc
PROF. TUDOR CIORTEA 3, 400317 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
3 SOLUTII IN CONSTRUCTII AHC S.R.L.activeCERNEA DENISA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLDEA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNOIU VASILE LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTORVULPE SRLactiveELF CONSULTING SRLactiveEYEFOX SRLactiveGROZA LAURA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveHICIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVÁCS T ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA I ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERLAȘ TUDOR DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSKIRIDERS SHOP S.R.L.active

People with significant control

1 people
NameRoleFromSource
POP IOAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100