DOSSIERS / MINERAL PROIECT INVEST S.A.
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MINERAL PROIECT INVEST S.A.

ONRC · COMPANY · INCORPORATED 2012-03-08
KYBE ID: RO-J2012002628401 · J2012002628401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINERAL PROIECT INVEST S.A.
ro_onrc
J2012002628401
ro_onrc
active
ro_onrc
2012-03-08
ro_onrc
Ghețarilor 15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
INTREPID GEM SRLadministrator—ONRC registry
PREDEAL INVESTIŢII SRLadministrator—ONRC registry
VEORA MANAGEMENT SERVICES SRLadministrator—ONRC registry
BÎLTEANU IONUŢ-DRAGOŞreprezentant al persoanei juridice—ONRC registry
DEGERATU ANDREI-CRISTIAN-PAULreprezentant al persoanei juridice—ONRC registry
PAU SIMONAreprezentant al persoanei juridice—ONRC registry
VĂDUVA PETRU-IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100