DOSSIERS / MINIFLOR SRL
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Company dossier

MINIFLOR SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J1993000188520 · J1993000188520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINIFLOR SRL
ro_onrc
J1993000188520
ro_onrc
active
ro_onrc
1993-03-24
ro_onrc
Com. FLORESTI STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 X 3 PROSERCO SRLdissolvedBEU SRLdissolvedC.A.I. CONSTANTINESCU SRLdissolvedCONSUMCOOP FLORESTI STOENESTI OCCdissolvedCORAL PRODCOM SRLdissolvedDUCAT TRANS IMPEX SRLdissolvedEVICONT SRLdissolvedGEMENII IMPEX SRLdissolvedGEORDAN SRLdissolvedIONICOM SRLdissolvedMAVI PRODIMPEX SRLdissolvedMECOM TRANSPORT SRLdissolvedMEGAWATT SRLdissolvedMETEOR SRLdissolvedM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIdissolvedNARGHITA SRLdissolvedPAN SHOW SRL FILIALA FLORESTI STOENESTIdissolvedPOPESCU SRLdissolvedSERV COM JEANS SRLdissolvedSILCRIST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MIRCEA VALENTIN MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100