KYBE — See who's really behind any company

Company dossier

MINOTA CONF SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J20_463_2007 · J20/463/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMINOTA CONF SRL

ro_onrc

RegistrationJ20/463/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-23

ro_onrc

Registered addressStr. LIBERTĂŢII, Municipiul Brad, Hunedoara

ro_onrc

Companies at this address

27 total

ANDACO LUX DESIGN SRLdissolved AS TUDOR TEXTIL SRLdissolved AUTO PCC COM SRLdissolved AUTO STOP SERVICE SRLactive BOGDY COM SRLactive BORAMADI COMPANY SRLactive BORGHESI SRLactive CASALBONI IMOBILIARE SRLdissolved ELIM CAR SRLactive ELLE LIVESTYLE SRLdissolved FADENDESTE CONF SRLinactive FERMA RUDOLF SRLdissolved FIMAN PRODER SRLdissolved FLORENCE TRE SRLactive HORECA DISTRIBUTION SRLinactive INST TERMORUS SRLdissolved JULA & CO SRLinactive LUGASEB SRLdissolved NESTEL SRLdissolved PAUL TRANS 2005 SRLdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

CRENOPE SRLShared officer / director · 3 share this LAURAFLOR COMIMPEX SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
NOVAC GRIGORE FLORIN	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BOTA MARCELA LILIANA	lichidator	—	ONRC registry
BOTA MARCELA LILIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100