DOSSIERS / MIN & BIG CAR SRL
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Company dossier

MIN & BIG CAR SRL

ONRC · COMPANY · INCORPORATED 2011-06-24
KYBE ID: RO-J2011001662126 · J2011001662126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIN & BIG CAR SRL
ro_onrc
J2011001662126
ro_onrc
active
ro_onrc
2011-06-24
ro_onrc
BUCUREŞTI 68, 400148 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AURNIZ S.R.L.activeBABOȘ D CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDIȘAN ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUM EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAIARO SRLactiveDEMIAN NICOLETA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIDI IMOB EXPERT S.R.L.activeEMILIA INDO SRLactiveFIFTY PRO ONE SRL-DactiveINFRASYS SRLactiveINTELLI FRAMES SRLactiveINVENTAIR S.R.L.activeKINGRICA S.R.L.activeMEDIA LINE TRAVEL S.R.L.activeMOBILA INES S.R.L.activeMUNTEAN DANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEAN GRAȚIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA NOVA SRLactiveOPTISTRUCT S.R.L.activePBA IMOCONCEPT SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
BOTA ELVIRA SILVIAadministrator—ONRC registry
BOTA OVIDIU COSTELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100