DOSSIERS / MINATEX 2 SRL
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Company dossier

MINATEX 2 SRL

ONRC · COMPANY · INCORPORATED 1999-10-05
KYBE ID: RO-J28_196_1999 · J28/196/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINATEX 2 SRL
ro_onrc
J28/196/1999
ro_onrc
dissolved
ro_onrc
1999-10-05
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAL MARGET SRLliquidationAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCON-COM GHINEA SNCdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARA RADU GDC SRLdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMERGA EXIT SRLinactiveMONCLA COMPANI SRLdissolvedMONDO PALLETS SRLdissolvedMONION MINIMARKET SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
MĂRGĂRIT F. ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100