DOSSIERS / MINDRA POIENII SA
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Company dossier

MINDRA POIENII SA

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J16_489_1994 · J16/489/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINDRA POIENII SA
ro_onrc
J16/489/1994
ro_onrc
active
ro_onrc
1994-02-25
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIPOP SRLactiveAGROMEC SA POIANA MAREactiveAGROSERVICE SA POIANA MAREactiveALCOGRAD PROD SRLactiveBISTRICEANU GEORGE AFactiveCALAFETEANU EMIL PFactiveCOCIOLEA MARIA AFactiveCRIC SRLactiveCURTEANU FLOREA AFactiveDAROLE COM SRLactiveDONIDONA COM SRLactiveDOREA COMIMPEX SRLactiveJUBILEU CONF SRLactiveM.ANDREI SRLactiveMELEANCA SIMA PFactiveMIHAI GHEORGHE AFactiveMIRION ION AFactiveM.S.D. FOREST SUD SRLactiveNEROMIMA COMSERVPROD SRLactivePANDIA-TRANS COM SRLactive

+15 more

People with significant control

3 people
NameRoleFromSource
PLUGARU FLOREAadministrator—ONRC registry
A.M.T. SERVICII INSOLVENTA SPRLlichidator judiciar—ONRC registry
PLUGARU FLOREAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100