DOSSIERS / MYMINICASA S.R.L.
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MYMINICASA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-24
KYBE ID: RO-J29_1489_2018 · J29/1489/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MYMINICASA S.R.L.
ro_onrc
J29/1489/2018
ro_onrc
active
ro_onrc
2018-07-24
ro_onrc
DILIGENŢEI 18, 100575 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER ANANDI S.R.L.activeBDT INTERNATIONAL TRANSPORT S.R.L.activeBEGGIN OF METAMORPHOSIS S.R.L.activeCOVEBO RECRUTARE S.R.L.activeEQUA FINANCE S.R.L.activeEVOTRACKING SRLactiveEXPRESS BAU PH SRLactiveHOMELAND INVESTMENT SRLactiveIPIP-CERT SRLactiveISYS PROFESSIONAL SRLactiveKALKAR TECH S.R.L.activeMAX STREICHER ROMANIA SRLactiveMOONHONIQUE COMP S.R.L.activeOPEN SOURCE SYNERGY SRLactivePETROCONSULT RECRUITMENT SRLactivePETROLTECHNO PACO LOGISTIC SRLactivePROLAND CONSULTING SRLactivePRO UNITED CONSULTING S.R.L.activeSALES LEADERS CONSULTING S.R.L.activeSAVODAS CONSULTING SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
COSTACHE BEATRICEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100