DOSSIERS / DATAMINDS SOLUTIONS S.R.L.
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DATAMINDS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-25
KYBE ID: RO-J2024035099008 · J2024035099008 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

liquidation
DATAMINDS SOLUTIONS S.R.L.
ro_onrc
J2024035099008
ro_onrc
liquidation
ro_onrc
2024-10-25
ro_onrc
FLORIN CIUNGAN 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ARM-ENERGY"Shared officer / director · 3 share thisPANDA MG GROUP SRLShared officer / director · 3 share thisMAEN DESIGN S.R.L.Shared registered address · 8 share thisM.C. PANIFICATIE SERVICE SRLShared registered address · 8 share thisVIRGILTHEBARBER SRLShared registered address · 8 share thisSTRESINA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCIOBANU F. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBIOTOUCH SRLShared registered address · 8 share thisNAJIM & ASSOCIATES S.R.L.Shared registered address · 8 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
NameRoleFromSource
STREȘINĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100