DOSSIERS / MINA MUSEUM S.R.L.
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MINA MUSEUM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-27
KYBE ID: RO-J2023013894400 · J2023013894400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINA MUSEUM S.R.L.
ro_onrc
J2023013894400
ro_onrc
active
ro_onrc
2023-07-27
ro_onrc
FETEŞTI 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOBE MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDECEBAL COM SRLactiveDEEA BABY CONF SRLactiveGHEORGHE A. CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRACELOR UNISEX BEAUTIFULL SALON S.R.L.activeGRIDENTAL ORAL HEALTH S.R.L.activeKONRAD SPEDITION SRLactiveLENTSOR S.R.L.activeLENT-SOR STILLE SRLactiveLUCKY CLOVER & TOPO SURVEY S.R.L.activeMARIN GABRIEL-OCTAVIAN AGENT DE ASIGURARE SRLactiveMINA MUSEUM IASI S.R.L.activeMINA ON THE RUN S.R.L.activeNĂSTASE ANDREI-VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveNESTY MOB SRLactiveONE NIGHT GALLERY S.R.L.activePROFESIONAL SECURITY PROVIDER S.R.L.activePUŞTIULICĂ MAG SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
TOPCEANU SORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100