DOSSIERS / MINERAL INTERMED SRL
← SearchExport PDF
Company dossier

MINERAL INTERMED SRL

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-J20_381_2004 · J20/381/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINERAL INTERMED SRL
ro_onrc
J20/381/2004
ro_onrc
dissolved
ro_onrc
2004-03-12
ro_onrc
Str. Cuza Voda, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA TOMESCU ALEXANDRU-CRISTIANlichidator judiciar—ONRC registry
TOMESCU ALEXANDRU-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100