DOSSIERS / LA MINDROIU COM SRL
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Company dossier

LA MINDROIU COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-26
KYBE ID: RO-J39_251_1995 · J39/251/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA MINDROIU COM SRL
ro_onrc
J39/251/1995
ro_onrc
dissolved
ro_onrc
1995-04-26
ro_onrc
627101 Sat Budeşti, Comuna Coteşti, Vrancea
ro_onrc

Companies at this address

79 total

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

10 TRANS VYN SRLactiveAGROMEC ANDI SRLliquidationAGROMEC ANDREI SRLactiveAGROMEC LUCIAN SRLdissolvedALEX MITI COM SRLdissolvedALPHEUS TRADING SRLdissolvedAPOSTOLACHE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGIMORADO SRLdissolvedBĂNICĂ RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU ADRIAN PERSOANA FIZICAdissolvedBARBU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST CLASIC SRLactiveBOARIU MIHAI PERSOANĂ FIZICĂdissolvedBOLOVAN ION DOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCARMINIS LUX SRLdissolvedCEZARIAN TRANSPORT SRLdissolvedCIOARA CO SOCIETATE IN NUME COLECTIVdissolvedCIUBOTARU C. MARIAN PERSOANĂ FIZICĂdissolvedCIUBOTARU C.S. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUFINISAT SRLdissolved

+59 more

Connections

5 links
Shared operator — likely the same administrator
MARI MAR SRLShared officer / director · 6 share thisBENESAT SRLShared officer / director · 6 share thisLMV TERMOPAN COMPANY SRLShared officer / director · 6 share thisSTAR WAY PLUS SRLShared officer / director · 6 share thisALCRED SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BĂLAN MARCELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100