DOSSIERS / MINDEXPERIENCE TALKING S.R.L.
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Company dossier

MINDEXPERIENCE TALKING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-26
KYBE ID: RO-J23_401_2021 · J23/401/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MINDEXPERIENCE TALKING S.R.L.
ro_onrc
J23/401/2021
ro_onrc
dissolved
ro_onrc
2021-01-26
ro_onrc
CARPAŢILOR 3, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIND HEALTH PARTNERS S.R.L.Shared officer / director · 3 share thisCARTI & PLANURI S.R.L.Shared registered address · 4 share thisGAROFA ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisELENY COLLECTION S.R.L.Shared registered address · 4 share thisMIND TALKS SRLShared officer / director · 5 share thisT & A GUSTURI BUNE SRLShared officer / director · 5 share thisMINDEXPERIENCE TALKING S.R.L.Shared officer / director · 5 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J23_401_2021/network.

People with significant control

2 people
NameRoleFromSource
PURNICHI TRAIANadministrator—ONRC registry
TOPORAN LILIANA-MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINDEXPERIENCE TALKING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100