DOSSIERS / MIMMI SNC
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Partnership dossier

MIMMI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-11
KYBE ID: RO-J17_582_1992 · J17/582/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MIMMI SNC
ro_onrc
J17/582/1992
ro_onrc
dissolved
ro_onrc
1992-03-11
ro_onrc
Str. OLTULUI 16, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MADI COMALIMENT SRLShared officer / director · 2 share thisANDATRUM SRLShared registered address · 8 share thisDOROTEUM SRLShared registered address · 8 share thisKASTEN SRLShared registered address · 8 share thisVASILACHE LIVIA AFShared registered address · 8 share thisSANDU CRISTINEL-IONEL ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisSANDU CRISTINEL-IONEL AFShared registered address · 8 share thisCASALIANA SRLShared registered address · 8 share thisCOSCRIS COMIMPEX SRLShared officer / director · 10 share thisFLASH TRANS COM SRLShared officer / director · 10 share thisEUROPLAST CONSTRUCT SRLShared officer / director · 10 share thisSILVLAD IMPEX SRLShared officer / director · 10 share thisDALIANA AGROCOM SRLShared officer / director · 10 share thisTITELIS SRLShared officer / director · 10 share thisGRAUR ROTRANS 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 17 — full graph via /v1/entities/RO-J17_582_1992/network.

People with significant control

2 people
NameRoleFromSource
GRAUR IOANadministrator—ONRC registry
MANOLACHE IORDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100