DOSSIERS / MINOCA SRL
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Company dossier

MINOCA SRL

ONRC · COMPANY · INCORPORATED 1995-02-09
KYBE ID: RO-J30_42_1995 · J30/42/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MINOCA SRL
ro_onrc
J30/42/1995
ro_onrc
dissolved
ro_onrc
1995-02-09
ro_onrc
Str. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STALONE SRLShared officer / director · 2 share thisPOSKAT S.R.L.Shared officer / director · 5 share thisWALSIF SRLShared officer / director · 5 share thisKATAPAN FARM S.R.L.Shared officer / director · 5 share thisMICULAS-COM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NAGY ECATERINAadministrator—ONRC registry
NAGY NICOLAIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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