DOSSIERS / MINI MIX SRL
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MINI MIX SRL

ONRC · COMPANY · INCORPORATED 2005-07-14
KYBE ID: RO-J21_352_2005 · J21/352/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MINI MIX SRL
ro_onrc
J21/352/2005
ro_onrc
dissolved
ro_onrc
2005-07-14
ro_onrc
Aleea Nordului, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

32 total
AGRO DALEX SRLdissolvedALEXANDRU DOR SILVIAN PFdissolvedANDREEA DRAGOMIR DANIEL IONUŢ AFdissolvedAPICOR SRLdissolvedATLANTIC RISE SRLdissolvedAUTO COSTION COM SRLactiveCĂRĂRUŞĂ ADRIAN PFdissolvedCARPEN CONSTRUCT SRLdissolvedCHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU SOR SRLdissolvedCONSTRUCT AB GROUP SRLdissolvedDEEA DESIGN TEAM S.R.L.activeDUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedECONOMIC-CONSULTING SRLdissolvedE. D. H. FINANCE SRLactiveENBRUHO SRLactiveEREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIŢĂ PETRE PFdissolvedMARLEK SRLdissolvedMIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

1 link
Shared operator — likely the same administrator
MARINUSA SRLShared officer / director · 2 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

4 people
NameRoleFromSource
DUMITRESCU ELENAadministrator—ONRC registry
MIHAI LUCREŢIAadministrator—ONRC registry
CĂLINOIU NICOLETAlichidator provizoriu—ONRC registry
CĂLINOIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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