DOSSIERS / MIXT & TRUST SERVICES SRL
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Company dossier

MIXT & TRUST SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J22_1260_2014 · J22/1260/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIXT & TRUST SERVICES SRL
ro_onrc
J22/1260/2014
ro_onrc
active
ro_onrc
2014-08-12
ro_onrc
707437 Sat Dumitreştii Galăţii, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APARASCĂ D. AUREL PFactiveAPARASCĂ D. FLORIN PFactiveBUCĂTARU R. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCOIU E. FLORIN PFactiveCOST.MAR.DOR SRLactiveDAROMAV SRLactiveDIBA SERV.COM SRLactiveFLOREA D. FLORIN PFactiveHUTUTUI ALEXANDRU AFactiveHUTUTUI ALEXANDRU PFactiveHUŢUŢUI A. VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveHUŢUŢUI IONEL ÎNTREPRINDERE INDIVIDUALĂactiveHUTUTUI VIORICA PFactiveILASCU ALINA AFactiveIRIMIA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARYLINE IASI S.R.L.activeMAXIM ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMINUF SRLactive

People with significant control

2 people
NameRoleFromSource
HÎRJĂU MARIAadministrator—ONRC registry
URSU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100