DOSSIERS / E-INFO MEHEDINTI S.R.L.
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Company dossier

E-INFO MEHEDINTI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J2024000078254 · J2024000078254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-INFO MEHEDINTI S.R.L.
ro_onrc
J2024000078254
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
ORLY 67, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACARM SHOES SRLdissolvedBUFANU D. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCAFADARU G. ILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCĂLESCU LUIZA SRLdissolvedCHELU I. PAUL -MARINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCUREA CLAUDIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI-VLADI SPEDITION S.R.L.activeDCC CODRUSOR SRLactiveEMIL-JANET SRLinactiveEVA&PATRICK TRANSPORT S.R.L.liquidationIDEAL OCULUS OPTIC SRL-DactiveLIANETTE SRL-DdissolvedMADAME SECRETARY S.R.L.activeMM & YAR COMS SRLactiveRĂDUICĂ MARIUS-LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTRAȘCĂ MIHAELA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUREANU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveVANIMI EVENTS S.R.L.activeVLAMELYS FARM S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100