Key facts
dissolvedMINIMAX SRL
ro_onrc
J26/424/1996
ro_onrc
dissolved
ro_onrc
1996-06-21
ro_onrc
Str. TINERETULUI 2, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc
Company dossier
MINIMAX SRL
RISK SCORE22LOW RISK
Companies at this address
21 totalALEGRA COMPUTERS SRLAQUINCUM INVEST SRLBAUMIX SRLCOOPERATIVA DE CREDIT BANCA POPULARA IZVOR OCEGER LOGISZTIKA 2001 SRLEVA BEL COM SRLFRUIT STAR SRLHANSAIMPEX SRLLAGOR SERVICE SRLMARVERONI EXIMP SRLMEDIA FORUM SRLMURES RECORDS SRLOMEGA GROUP SRLOMEGA TELECOM SRLPAS CU PAS GROUP SRLPROIECT SRLPRO MAGIC SRLPROSIT SRLRENTABIL CONSULTING SRLTRANSOLIMEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BIRO IOAN | administrator | — | ONRC registry |
| VAN DE BEEK FREDRIK | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100