DOSSIERS / MINDAL LUX SRL
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Company dossier

MINDAL LUX SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J36_95_2015 · J36/95/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINDAL LUX SRL
ro_onrc
J36/95/2015
ro_onrc
dissolved
ro_onrc
2015-03-12
ro_onrc
BABADAG 163D, 820112 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE DANIEL-MIHAIadministrator—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