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Company dossier

MINUT CONSULTANCY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-23
KYBE ID: RO-J2021004541238 · J2021004541238 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMINUT CONSULTANCY S.R.L.

ro_onrc

RegistrationJ2021004541238

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-23

ro_onrc

Registered addressMircea Eliade 10, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

20 total

AKFEN INSAAT TURIZM VE TICARET ANONIM SIRKETI - SUCURSALA BUCURESTIactive ATELIERUL REZIDENTIAL ZEN VILLE S.R.L.active CAPITALGATE ESTATE MANAGEMENT S.R.L.active CORE REAL INVESTMENT S.R.L.active DAILY STYLE S.R.L.active DEVVIS SERVICES S.R.L.active FAMILY FUNERAL HOUSE S.R.L.active HANNA SHOP S.R.L.active HATI HAPPY KIDS S.R.L.active MERCHEA MED S.R.L.active MHA SERVICES S.R.L.active NEXORA ADVISORY S.R.L.active NYUMBA S.R.L.active PRINTARIS S.R.L.active SMART OFFICE PLUS S.R.L.active SOLARVIS S.R.L.active VEHICLE PROJECT CONSULTING S.R.L.active VICTORY LYXURY S.R.L.dissolved VISIO ENERGY S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

RADACINI FINANCIAL SERVICES IFN S.A.Shared officer / director · 3 share this DOMENIA CREDIT IFN SAShared 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
TANDOGAN UFUK	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100