DOSSIERS / MINI MARKET LA MACHEDONU SRL
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Company dossier

MINI MARKET LA MACHEDONU SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13945_2008 · J40/13945/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MINI MARKET LA MACHEDONU SRL
ro_onrc
J40/13945/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
JEAN LOUIS CALDERON 25, 20032 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
YAM GEORGESCU SRLShared officer / director · 12 share thisZOOPROD IMPEX BUCURESTI SA SUCURSALA TIRGOVISTEShared officer / director · 12 share thisPC&B BAR SRLShared officer / director · 12 share thisAD TOPO S.R.L.Shared officer / director · 12 share thisDEMIS IMPEX SRLShared officer / director · 12 share thisSimines, s.r.o.Shared officer / director · 12 share thisPROCONSTRIND SRLShared officer / director · 12 share thisFROG MEDIA SRLShared officer / director · 12 share thisKATREIN SRLShared officer / director · 12 share thisEXPERT SECURITY & TECHNOLOGY SRLShared officer / director · 12 share thisVKW TELECONSTRUCT SRLShared officer / director · 12 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
GEORGESCU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100