DOSSIERS / XMIND PROJECT SRL
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Company dossier

XMIND PROJECT SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J22_1996_2012 · J22/1996/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
XMIND PROJECT SRL
ro_onrc
J22/1996/2012
ro_onrc
dissolved
ro_onrc
2012-11-22
ro_onrc
1113, 707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TRANS-CAR COMPANY SRLShared registered address · 2 share thisSMART ADMINISTRATION SRLShared officer / director · 4 share thisTOTAL CLAIMS MANAGEMENT SRLShared officer / director · 4 share thisTCC SOLUTION MARKETING SRLShared officer / director · 4 share thisFAZEROM S.R.L.Shared officer / director · 4 share thisTRY TRADCAR SRLShared officer / director · 4 share thisKIMSEN SRLShared officer / director · 4 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

2 people
NameRoleFromSource
ANDRONACHI CRENGUŢAadministrator—ONRC registry
SENIN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100