DOSSIERS / MINEAND SRL
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Company dossier

MINEAND SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J39_166_2001 · J39/166/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINEAND SRL
ro_onrc
J39/166/2001
ro_onrc
dissolved
ro_onrc
2001-05-16
ro_onrc
627208 Sat Răstoaca, Comuna Răstoaca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELIONS SRLliquidationADFULL SERV SRLdissolvedAGROMEC RASTOACA SAdissolvedALEX '95 IMPEX SRLdissolvedALEXMODA SRLactiveANGHELUŢĂ I. NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedASCENSORUL SERV SRLdissolvedAUTO-VEI SRLdissolvedBEŞLEAGĂ DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEA ARISTIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBORCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEA D. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEA LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEA M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZOI N. GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZOIU TANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZOI VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASALETA SRLactiveCHIBORPREST SRLdissolvedCHINCHI SRLdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
C.I.I. BUDEANU NEDELIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100