DOSSIERS / MINIROCK PUNCT RO SRL
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MINIROCK PUNCT RO SRL

ONRC · COMPANY · INCORPORATED 2011-04-19
KYBE ID: RO-J40_4867_2011 · J40/4867/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MINIROCK PUNCT RO SRL
ro_onrc
J40/4867/2011
ro_onrc
active
ro_onrc
2011-04-19
ro_onrc
BUCUR 4-6, 40292 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADIMAR RESTAURANT SRLactiveAGILYST S.R.L.activeAPTITUDE SRLactiveBACKSTAGE PRODUCTION GROUP INTERNATIONAL S.R.L.activeBACKSTAGE TEAM S.R.L.activeBATIST ENERGY S.R.L.liquidationCATALYSED CONNECTIONS S.R.L.activeCATALYSED XPERIENCE S.R.L.activeCONSTANTINESCU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORTI SOLAR S.R.L.activeCRUG SOLAR S.R.L.dissolvedECO CARBON CONSULTING SRLdissolvedEMBA POWER S.R.L.activeHDJ WIRELESS ENTERPRISE LLC, Atlanta SUA-Sucursala BucurestidissolvedIDEEA PROIECT DESIGN SRLdissolvedINNOVA COACHING SRLactiveJOSANU ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAND DEVELOPMENT SPECIALIST S.R.L.activeLIN VISION S.R.L.activeLOGISTICA RENTALS SRLactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
MEDICARE GREEN SRLShared officer / director · 10 share thisDOBRIMAR IMPEX SRLShared officer / director · 10 share thisGOOD INTENTIONS S.R.L.Shared officer / director · 10 share thisLA NASU SRLShared officer / director · 10 share thisCHEF DE VIAŢĂ SRLShared officer / director · 10 share thisDAMICA CONCEPT SRLShared officer / director · 10 share thisEDU & CARE EXPRESS SRLShared officer / director · 10 share thisGENADENT SRLShared officer / director · 10 share thisFOOD 4 KIDS SRLShared officer / director · 10 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
NameRoleFromSource
DOBRESCU EUGENIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100