DOSSIERS / MINIROM GRUP SRL
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Company dossier

MINIROM GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J40_8533_2004 · J40/8533/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
MINIROM GRUP SRL
ro_onrc
J40/8533/2004
ro_onrc
liquidation
ro_onrc
2004-05-26
ro_onrc
Sos. Mihai Bravu 139-145, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SIDEROM STEEL SRLShared officer / director · 4 share thisLESCO Ambalaje Industriale SAShared officer / director · 4 share thisTECHOR PIPE SYSTEMS SRLShared officer / director · 4 share thisSORINA SERVICE SRLShared registered address · 7 share thisN.D.V. DAN COMPANY SRLShared registered address · 7 share thisPATRICIANA CONS SRLShared registered address · 7 share thisD & G INVESTMENT CONSULTING AGENT DE ASIGURARE SRLShared registered address · 7 share thisPALTON SERV PREST SRLShared registered address · 7 share thisKARLA ASIG SERV SRLShared 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
TRAKADAS MICHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100