DOSSIERS / GREENMIND INVEST S.R.L.
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GREENMIND INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-15
KYBE ID: RO-J2025069734002 · J2025069734002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREENMIND INVEST S.R.L.
ro_onrc
J2025069734002
ro_onrc
active
ro_onrc
2025-09-15
ro_onrc
Timişoara 28A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTOTAL MARKET S.R.L.activeALBA VISIO REAL ESTATE SRLactiveBASTIAN LABS S.R.L.activeBETONTEST & CONSULTING CO SRLactiveBORȚĂNOIU NICOLETA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRESARII PLAY & MORE S.R.L.activeCLASSIC INTERNATIONAL DEVELOPMENT S.R.L.activeCONCEPTMED S.R.L.activeCONSTANTIN GHE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.activeGAMES MAGIC LAND S.R.L.activeGEORGESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHIDRO TOP CONSTRUCT SRLactiveHIDRO TOP CONSULTING SRLactiveHIDRO TOP INDUSTRY S.R.L.activeHOLIDAY ALPHA PROPERTIES S.R.L.activeHUMAN RESOURCES CLASS SRLactiveIANCU ANDREI-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIT OFFICE CLASS SRLactiveMUNAY EXPRESSION S.R.L.active

+11 more

People with significant control

2 people
NameRoleFromSource
AMARIEI TOMA-ALINadministrator—ONRC registry
ȘEITAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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