DOSSIERS / MINOVA ROMANIA SRL
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Company dossier

MINOVA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J40_4815_2013 · J40/4815/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MINOVA ROMANIA SRL
ro_onrc
J40/4815/2013
ro_onrc
dissolved
ro_onrc
2013-04-11
ro_onrc
GHEORGHE IONESCU SISEŞTI 260 A, 13824 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
Minova Holding GmbHShared officer / director · 5 share thisGASTRO BOCA CULINARIA z.s.Shared officer / director · 5 share thisZeelanco Verwaltungs GmbHShared officer / director · 5 share thisGastroboca s.r.o.Shared officer / director · 5 share thisMinova CarboTech GmbHShared officer / director · 5 share thisHebben und Fischbach - Chemietechnik GmbHShared officer / director · 5 share thisStavmat CZ s.r.o.Shared officer / director · 5 share thisFAMILIA COM IMPEX SRLShared officer / director · 11 share thisSAMI HOME DESIGN S.R.L.Shared officer / director · 11 share thisMAGEST PROJECTS SRLShared officer / director · 11 share thisRXT IT S.R.L.Shared officer / director · 11 share thisMINOVA ROMANIA SRLShared officer / director · 11 share thisEDIVAL SRLShared officer / director · 11 share thisKERATECH-FABSERV SRLShared officer / director · 11 share thisREAL SOLUTIONS SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_4815_2013/network.

People with significant control

3 people
NameRoleFromSource
CLAUDIU ŞTEFANadministrator—ONRC registry
EMILE PHILIP HOEKSTRAadministrator—ONRC registry
MARTIN PETRANEKadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINOVA ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100