DOSSIERS / MIN DESIGN & CONSTRUCT S.R.L.
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MIN DESIGN & CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J2017000351216 · J2017000351216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MIN DESIGN & CONSTRUCT S.R.L.
ro_onrc
J2017000351216
ro_onrc
active
ro_onrc
2017-06-19
ro_onrc
București 35, Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
CODEWISE01 S.R.L.Shared registered address · 2 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
PĂUNESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100