DOSSIERS / ABC MINI ME S.R.L.
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Company dossier

ABC MINI ME S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J2017000897097 · J2017000897097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ABC MINI ME S.R.L.
ro_onrc
J2017000897097
ro_onrc
active
ro_onrc
2017-11-16
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INDEPENDENŢEI 280, Municipiul Brăila, Brăila
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Connections

8 links
Shared operator — likely the same administrator
GHENEA A.ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSUNRISE CONCEPT SRLShared officer / director · 8 share thisSUN TALENT SERVICES S.R.L.Shared officer / director · 8 share thisSC KIDORETTE S.R.L.Shared officer / director · 8 share thisALX INVEST SRLShared officer / director · 8 share thisELECTRO ACOUSTIC SYSTEMS S.R.L.Shared officer / director · 8 share thisALYNAGOLD SOBEAUTY S.R.L.Shared officer / director · 8 share thisCS PROVIDER REAL ESTATE SRLShared officer / director · 8 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
SOARE ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100