DOSSIERS / MINI-MIM SRL
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Company dossier

MINI-MIM SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J40_6105_2014 · J40/6105/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINI-MIM SRL
ro_onrc
J40/6105/2014
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
UNIRII 45, 30824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveACS NEW TECHNOLOGY DFM SRLactiveACTIVE INTER ASIG - AGENT DE ASIGURARE SRLactiveAGENTIA CONCRET PR SRLactiveAJ HOLDINGS CLIENT SERVICES SRLactiveAKD COPY CENTER SRL-DactiveA.K. MARYCOM IMPEX SRLactiveALEX ONLINE CONSULTANT SRLactiveALMERIA FOTO S.R.L.activeALTERNATIV DETAILING S.R.L.activeALVEC EVENT GROUP S.R.L.activeAMARY TOP NAILS S.R.L.activeANALIZA & MANAGEMENT SRLactiveANOMAR LIMITLESS SRL-DactiveARES MOTOR SRLactiveARROW SPEDITION TRANSPORT S.R.L.activeARTICHOKE PRESS SRLactiveARTISAN COFFEE ROASTERY SRLactiveASCENSORUL SIMPLU SERVICE SRLactiveAS ORTOTEL SRLactive

+225 more

People with significant control

1 people
NameRoleFromSource
FRUMOSU MIHAI STEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100