DOSSIERS / MINDUSTRIES EDKT SRL
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Company dossier

MINDUSTRIES EDKT SRL

ONRC · COMPANY · INCORPORATED 2013-07-04
KYBE ID: RO-J40_8466_2013 · J40/8466/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MINDUSTRIES EDKT SRL
ro_onrc
J40/8466/2013
ro_onrc
dissolved
ro_onrc
2013-07-04
ro_onrc
DRUMUL PĂDUREA NEAGRĂ 1-17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MINDUSTRIES SRLShared officer / director · 5 share thisMINDUSTRIES S.R.L.Shared officer / director · 5 share thisMINDUSTRIES SRLShared officer / director · 5 share thisBRUTĂRIA BUNĂ S.R.L.Shared officer / director · 5 share thisMINDUSTRIES S.R.L.Shared registered address · 7 share thisBEBE MARKET OTOPENI SRLShared registered address · 7 share thisIQUBE BEST SOLUTIONS SRLShared registered address · 7 share thisFIELD ACTIVATION S.R.L.Shared registered address · 7 share thisSEDERA PLUS SRLShared registered address · 7 share thisALBASTRU SI ORIGINI S.R.L.Shared registered address · 7 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
GHIGA ANTONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINDUSTRIES SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100