KYBE — See who's really behind any company

Company dossier

MINESOTA SRL

ONRC · COMPANY · INCORPORATED 1991-08-12
KYBE ID: RO-J15_973_1991 · J15/973/1991 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMINESOTA SRL

ro_onrc

RegistrationJ15/973/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-08-12

ro_onrc

Registered addressAleea GRIVITA, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADOCHITEI GINA AFactive BANU CARMEN IOANA AFactive BARBULESCU VASILICA AFactive BOGUMIL IMPEX SRLactive CATRINA E ANTON CRISTIAN PFactive CATRINA I EMILIAN AFactive CATRINA I EMILIAN PFactive CEZARPET COM SRLactive GHERGHINA FLORICA AFactive ION I GABRIEL AFactive IONITA FLOREA AFactive MANEA MARIAN AF "OACHY MAR"active MATEESCU PETRISOR AFactive MED-NATURAPLANT SRLactive PANAIT N LOREDANA PFactive RUSU LILIANA AFactive TREIZECI SI TREI COM SRLactive

People with significant control

1 people

Name	Role	From	Source
PANDELE FLORIN MIHAIL	administrator	—	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