DOSSIERS / MINDSOL RELAX S.R.L.
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Company dossier

MINDSOL RELAX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-17
KYBE ID: RO-J22_3471_2018 · J22/3471/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MINDSOL RELAX S.R.L.
ro_onrc
J22/3471/2018
ro_onrc
dissolved
ro_onrc
2018-12-17
ro_onrc
MACAZULUI 8, 700474 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MODUL TOTAL SRLShared registered address · 3 share thisBROŞTEANU TEODOR ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisLOCAL TOUR ADVISOR SRLShared officer / director · 12 share thisMEGASOFT STRATEGIC CONSULTING SRLShared officer / director · 12 share thisDENTAX GRUP SRLShared officer / director · 12 share thisFORK VISION SRLShared officer / director · 12 share thisSNUGGHUG SRLShared officer / director · 12 share thisEQUILATERAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisDEMETAN IMPEX SRLShared officer / director · 12 share thisMONTAJ GPL SRLShared officer / director · 12 share thisLENJERIE PAT S.R.L.Shared officer / director · 12 share thisALEXPRODSERVCOM SRLShared officer / director · 12 share thisROMGER PICTEC SRLShared officer / director · 12 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
ALEXANDRESCU BOGDANadministrator—ONRC registry
DUMITRU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100