DOSSIERS / MINEDA COM SRL
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Company dossier

MINEDA COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-09
KYBE ID: RO-J40_8382_1996 · J40/8382/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
MINEDA COM SRL
ro_onrc
J40/8382/1996
ro_onrc
inactive
ro_onrc
1996-10-09
ro_onrc
Sos. OLTENITEI 230, 56522 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIADEN COM SRLShared officer / director · 2 share thisPIVOT SRLShared registered address · 8 share thisSEVEN AX-COM SRLShared registered address · 8 share thisMIKIRATERM IMPEX SRLShared registered address · 8 share thisIMPEX MAGIC STAR SRLShared registered address · 8 share thisMARVI SRLShared registered address · 8 share thisELAVIC PRODEXIM SRLShared registered address · 8 share thisAMY IMPORT-EXPORT 95 SRLShared registered address · 8 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
BADOI MITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100