DOSSIERS / EXPLOATARE RESURSE MINERALE SRL
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EXPLOATARE RESURSE MINERALE SRL

ONRC · COMPANY · INCORPORATED 2011-02-09
KYBE ID: RO-J2011000172053 · J2011000172053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EXPLOATARE RESURSE MINERALE SRL
ro_onrc
J2011000172053
ro_onrc
active
ro_onrc
2011-02-09
ro_onrc
PROF. GHEORGHE COSTA-FORU 9, 410474 Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IMOBILIARE INVESTMENT SOLUTION S.R.L.Shared registered address · 3 share thisUNIVERS ASYST INVEST SRLShared registered address · 3 share thisGP CON PRODUCT S.R.L.Shared officer / director · 6 share thisVAN SUPERMARKET SRLShared officer / director · 6 share thisCONCEPT INTERMED CONSTRUCT BUSINESS S.R.L.Shared officer / director · 6 share thisBECUS ROMACOM NORD SNCShared officer / director · 6 share thisDRAGUS ET COMP SOCIETATE IN NUME COLECTIVShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
BICA FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100