DOSSIERS / VASI & MINO CONSTRUCT SRL
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VASI & MINO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J12_3897_2007 · J12/3897/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
VASI & MINO CONSTRUCT SRL
ro_onrc
J12/3897/2007
ro_onrc
dissolved
ro_onrc
2007-09-07
ro_onrc
Str. AUREL VLAICU 5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BARBUŢA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPOPA VALERIA MARIA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisROTYMOB SRLShared registered address · 8 share thisMOCEAN IOANA LOREDANA PFShared registered address · 8 share thisTIPTIS CLAUDIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisG DECO SRLShared registered address · 8 share thisROTYTRANS SRLShared registered address · 8 share thisRACOLȚA CONSTRUCT S.R.L.Shared officer / director · 10 share thisRACOLACTA SRLShared officer / director · 10 share thisSAMGEC SRLShared officer / director · 10 share thisGENTIANA IMPEX SRLShared officer / director · 10 share thisVASILEX SRLShared officer / director · 10 share thisBASIL SRLShared officer / director · 10 share thisEXPORT IMPORT OMEGA SRLShared officer / director · 10 share thisCHANCE SRLShared officer / director · 10 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-J12_3897_2007/network.

People with significant control

2 people
NameRoleFromSource
ONAŢ MINODOR SORINadministrator—ONRC registry
RACOLTA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100