DOSSIERS / MINI JUNIOR SRL
← SearchExport PDF
Company dossier

MINI JUNIOR SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J2003000785278 · J2003000785278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MINI JUNIOR SRL
ro_onrc
J2003000785278
ro_onrc
active
ro_onrc
2003-06-05
ro_onrc
Str. ECOULUI 2A, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
TERBES TOUR SRLShared registered address · 8 share thisICHIM ELENA PFShared registered address · 8 share thisSTEFANO IMPEX SRLShared registered address · 8 share thisPOPMAR SRLShared registered address · 8 share thisGABRIFAN SRLShared registered address · 8 share thisTOMA MARIA PFShared registered address · 8 share thisPESCODAC SRLShared registered address · 8 share thisGIMAR GENERAL IMPORT-EXPORT SRLShared officer / director · 10 share thisCAR WASH 2007 SRLShared officer / director · 10 share thisSTESER ELECTRO SRLShared officer / director · 10 share thisEUREKA TRADING SRLShared officer / director · 10 share thisFRUMUSICA COOP SRLShared officer / director · 10 share thisRORO EDUCATIONAL SRLShared officer / director · 10 share thisEUROPEAN THERAPY SRLShared officer / director · 10 share thisTRICO BABY COM 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 16 — full graph via /v1/entities/RO-J2003000785278/network.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100