DOSSIERS / MINERALIS MET INDCONSTRUCT SRL
← SearchExport PDF
Company dossier

MINERALIS MET INDCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J29_2041_2016 · J29/2041/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINERALIS MET INDCONSTRUCT SRL
ro_onrc
J29/2041/2016
ro_onrc
active
ro_onrc
2016-11-18
ro_onrc
PODUL-VÎRTOS 108, 105700 Loc. Comarnic, Oraş Comarnic, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MAGHIRAN ALEXANDRU-VICTORlichidator judiciar—ONRC registry
MAGHIRAN ALEXANDRU VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100