DOSSIERS / MINI & CO SRL
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Company dossier

MINI & CO SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J36_335_1992 · J36/335/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINI & CO SRL
ro_onrc
J36/335/1992
ro_onrc
active
ro_onrc
1992-05-07
ro_onrc
Str. DOBROGEANU GHEREA 1, 820001 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU EUGENlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100