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Company dossier

MIN-MAT EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2014-10-28
KYBE ID: RO-J13_2092_2014 · J13/2092/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIN-MAT EXPRESS SRL

ro_onrc

RegistrationJ13/2092/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-28

ro_onrc

Registered addressMANGALIEI 72, 900116 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

10 total

BUUN FINE CATERING S.R.L.active DARIUS-CARMEN SHOP SRLdissolved EQUILIBRIUM ON SRLactive MEMET EMIN ÎNTREPRINDERE INDIVIDUALĂdissolved POPESCU A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive SANTA MARIA RECUPERARE S.R.L.active SEA DRIVE TOP TRANSPORT S.R.L.active ULAAN S.R.L.dissolved VISION MEDIA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

OLIMP REPARATII SI AMENAJARI S.R.L.Shared officer / director · 3 share this TERAPII BODY MASAJ BY NICO S.R.L.Shared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
PETRIȘOR NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100