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Company dossier

MINION COSMOPOLIT SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J40_2146_2012 · J40/2146/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINION COSMOPOLIT SRL

ro_onrc

RegistrationJ40/2146/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-29

ro_onrc

Registered addressFELEACU 8, 14185 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

FELIX PROMOTION RO SRLactive HIVE SOFT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

HIVE SOFT S.R.L.Shared registered address · 3 share this FELIX PROMOTION RO SRLShared registered address · 3 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

Name	Role	From	Source
DINU FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100