DOSSIERS / MINI MIXT MARKET SRL
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Company dossier

MINI MIXT MARKET SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J40_4221_2002 · J40/4221/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINI MIXT MARKET SRL
ro_onrc
J40/4221/2002
ro_onrc
active
ro_onrc
2002-05-23
ro_onrc
Str. Emil Racoviţă 10 A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTINESCU GIANINAadministrator—ONRC registry
ŞTEFAN LUCIANadministrator—ONRC registry
DRAGOMIR BOGDANlichidator—ONRC registry
DRAGOMIR BOGDANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100