DOSSIERS / MIN-DEEA SRL
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Company dossier

MIN-DEEA SRL

ONRC · COMPANY · INCORPORATED 2005-04-25
KYBE ID: RO-J33_631_2005 · J33/631/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

inactive
MIN-DEEA SRL
ro_onrc
J33/631/2005
ro_onrc
inactive
ro_onrc
2005-04-25
ro_onrc
ORAŞ VICOVU DE SUS,STR.EST 153, 5890 Loc. Vicovu de Sus, Oraş Vicovu de Sus, Suceava
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DEPOR CONSTRUCT & TEAM S.R.L.Shared officer / director · 8 share thisCRINI ADY SRLShared officer / director · 8 share thisEAGLES SECURITY SRLShared officer / director · 8 share thisCĂTĂLIN INEDIT EXPRES SRL-DShared officer / director · 8 share thisREPRECOND MASINI UNELTE S.R.L.Shared officer / director · 8 share thisWALL & VICTOR SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CONSTANT AGRO"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EUGEN & MARIA"Shared officer / director · 9 share thisFARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.Shared officer / director · 9 share thisCALMAR ANVELOPE SERVICE S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "ROMAN MARIA & CO"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "MARIA CALANCEA" IN PROCES DE LICHShared officer / director · 9 share thisEVENTS CONCEPT REAL S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "MARIN CALANCEA"Shared officer / director · 9 share thisFirma Comercială de Producție "OLIVIO-CON" S.R.L.Shared officer / director · 9 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
CALANCEA CONSTANTINadministrator—ONRC registry
CALANCEA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100