DOSSIERS / MINARD COMPANY SRL
← SearchExport PDF
Company dossier

MINARD COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-10-05
KYBE ID: RO-J40_15730_2006 · J40/15730/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINARD COMPANY SRL
ro_onrc
J40/15730/2006
ro_onrc
active
ro_onrc
2006-10-05
ro_onrc
MIHAI BRAVU 136, 21337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

123 ADMIN PUNCTRO S.R.L.activeABAS INOVATION S.R.L.activeABSOLUT CLEAN MASTER S.R.L.activeABU ROAA S.R.L.activeACR RECICLYNG ECO S.R.L.activeACT CARMAGER SRLactiveACULAR BUSINESS S.R.L.activeADAM EXECUTII ENGINEERING S.R.L.activeADMI BOUTIQUE TEX SRLactiveADM TEHNIC SUD S.R.L.activeADRIAN COPCEALĂU S.R.L.activeAEROVISTA MACHINE S.R.L.activeAESTHETE DIGITAL S.R.L.activeAFG TOP CONSTRUCT S.R.L.activeAGA DELIVERY DD S.R.L.activeA.G.E. BEST APROZAR S.R.L.activeAGROFORS COMPANY S.R.L.activeAIASERLLA IMPEX SRLactiveAKTIS TIPOGRAFIE AMBALAJE S.R.L.activeALCADRUM CONSULT COM SRLactive

+671 more

People with significant control

1 people
NameRoleFromSource
PANAYIOTIS PANAYIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100