DOSSIERS / MIN-MAR X SRL
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Company dossier

MIN-MAR X SRL

ONRC · COMPANY · INCORPORATED 1995-01-17
KYBE ID: RO-J22_18_1995 · J22/18/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIN-MAR X SRL
ro_onrc
J22/18/1995
ro_onrc
dissolved
ro_onrc
1995-01-17
ro_onrc
Str. LACULUI 3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEFANOVICI MINODORadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100