DOSSIERS / MINI MODERN SRL
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Company dossier

MINI MODERN SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J27_874_2006 · J27/874/2006 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MINI MODERN SRL
ro_onrc
J27/874/2006
ro_onrc
liquidation
ro_onrc
2006-08-01
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLdissolvedBACFLOR SRLactiveCĂLĂRAŞU VASILE AFdissolvedCARPINETO PREST SRLinactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLdissolvedCON DIATOR SRLinactiveCONSTRUCT JAP & IRI SRLliquidationCUTA SRLactiveDRAGOMIT CONSTRUCT SRLdissolvedFERMA MAZARINI SRLdissolvedLUCA V. VASILE PFdissolvedMYTTECH EXPERT SRLdissolvedNENEA CONSTANTIN PFdissolvedPADURARU CUCU SRLinactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFdissolvedSOELMO COM SRLdissolvedSTANDO CONS SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BEREA MARIAadministrator—ONRC registry
BEREA VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100