DOSSIERS / MINDO SA
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Company dossier

MINDO SA

ONRC · COMPANY · INCORPORATED 1991-03-11
KYBE ID: RO-J1991000125079 · J1991000125079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINDO SA
ro_onrc
J1991000125079
ro_onrc
active
ro_onrc
1991-03-11
ro_onrc
Str. HERTA 45, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CĂZĂNIŞTEANU ŞERBAN-DRAGOŞadministrator—ONRC registry
Căzănișteanu Șerban-Dragoșadministrator—ONRC registry
DINU CATRINEL IRINAadministrator—ONRC registry
DUMITRAȘCU CĂTĂLINAadministrator—ONRC registry
CĂZĂNIŞTEANU ŞERBAN-DRAGOŞdirector general unic—ONRC registry
SAUCIUC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100