DOSSIERS / MINDIT SERVICES S.R.L.
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Company dossier

MINDIT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J2020015908405 · J2020015908405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINDIT SERVICES S.R.L.
ro_onrc
J2020015908405
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
I. L. Caragiale 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARSENE IRINAadministrator—ONRC registry
IONESCU MARIA-ALEXANDRAadministrator—ONRC registry
DEACONESCU FLORINreprezentant al persoanei juridice—ONRC registry
ILIESCU NICOLETA POLIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINDIT SERVICES SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100