KYBE — See who's really behind any company

Company dossier

MINA EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2010-03-15
KYBE ID: RO-J23_764_2010 · J23/764/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMINA EXPEDITION S.R.L.

ro_onrc

RegistrationJ23/764/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-15

ro_onrc

Registered addressErou Dumitru Iancu 20, 77190 Oraş Voluntari, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SOVAL - PATI SRLShared officer / director · 3 share this LIVIGOLD DODIPUR SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
NIŢU LENUŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100