DOSSIERS / MIDA PRO DRIVE S.R.L.
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MIDA PRO DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J15_408_2024 · J15/408/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDA PRO DRIVE S.R.L.
ro_onrc
J15/408/2024
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
358, Sat Picior de Munte, Comuna Dragodana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINCU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MINCU ION (officer) matches PEP Ion Mincu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100