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Company dossier

FOLIE-MINA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J2019001462223 · J2019001462223 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFOLIE-MINA S.R.L.

ro_onrc

RegistrationJ2019001462223

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-04

ro_onrc

Registered addressAUREL VLAICU 78, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

27 total

BARRIER VACUUM BAGS S.R.L.active BODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BUILD MANAGEMENT SRLactive CEVAVITAL S.R.L.active CONSTRUCT MLC S.R.L.active DIGITAL VIDEO GUARD S.R.L.active ECOEDIL ESTATE S.R.L.active ENERGY PRES TECH S.R.L.active EURO IMAC EST SRLactive EVERAUTO IMPEX S.R.L.active EXPERT MSM CONTABILITATE S.R.L.active EXPRES COLET SRLactive FASTTHING DISTRIBUTION S.R.L.active ICICALDAIE ROM SRLactive M & B TESSUTI SRLdissolved MECANO INDUSTRY SRLactive MICROBIT ELECTRONIC SRLdissolved MIX ROM IMPORT SRLactive OFFICE & LOGISTIC S.R.L.active PENTA COMERCIAL S.R.L.dissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

ORIGINALRENOV S.R.L.Shared officer / director · 3 share this COMPACT SRLShared officer / director · 3 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

Name	Role	From	Source
MINA PETREA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100