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Company dossier

MINDWARE SRL

ONRC · COMPANY · INCORPORATED 2004-12-21
KYBE ID: RO-J26_2201_2004 · J26/2201/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINDWARE SRL

ro_onrc

RegistrationJ26/2201/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-21

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

20 total

ASIRAL SRLdissolved BODI CAROL AFdissolved BUGS BUNNY SERV SRLdissolved COMP ALB IMPEX SRLactive FLORARIEY VARGA ILONA AFdissolved HILARY COMIMPEX SRLdissolved JOZEFIN COM SRLdissolved MEDESAN ANA MONICA PFdissolved MONDIALCOM G M SRLdissolved MPR RESEARCH SRLdissolved PALFI FERENCZ PFdissolved RED TECH IMPEX SRLdissolved SAVIADORA SRLactive SEILA COMIMPEX SRLdissolved SUGARTIME SRLdissolved TOTH STEFAN PFdissolved TRANSCOMSERV PETROVID SRLdissolved VANIOLET IMPEX SRLdissolved WALDI&CO SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BI.VA.FIL. RO SRLShared officer / director · 3 share this VVPLUS ARCHITECTUREShared 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

4 people

Name	Role	From	Source
CONSTANTINIS ANDREA	administrator	—	ONRC registry
VANNUCCHI MASSIMO	administrator	—	ONRC registry
VANNUCCHI PAOLO	administrator	—	ONRC registry
BOTOŞ IACOB DORINEL	lichidator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100