DOSSIERS / FORTIS MIND SRL
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Company dossier

FORTIS MIND SRL

ONRC · COMPANY · INCORPORATED 2009-03-05
KYBE ID: RO-J40_3023_2009 · J40/3023/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
FORTIS MIND SRL
ro_onrc
J40/3023/2009
ro_onrc
inactive
ro_onrc
2009-03-05
ro_onrc
STR. MAXIMILIAN POPPER 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
CASA OSIRIS SRLShared officer / director · 2 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

2 people
NameRoleFromSource
DINCA ANA IRINAadministrator—ONRC registry
NICOLAE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100