KYBE — See who's really behind any company

Company dossier

MINISORT SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J4_862_2012 · J4/862/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINISORT SRL

ro_onrc

RegistrationJ4/862/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-31

ro_onrc

Registered addressMĂRĂŞEŞTI 187, 600073 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

11 total

BUSINESS CORP S.R.L.active CLASSIC ADPAD S.R.L.-D.dissolved FLODAV 27 S.R.L.active GROFTRANS S.R.L.dissolved MERSTAF TRANS S.R.L.liquidation PAL I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROKIK LOGISTIC S.R.L.active SALEEMI IONELA PĂUNA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRAVELBEATS S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

BAC-RECART SRLShared officer / director · 2 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

Name	Role	From	Source
ANDREI V. ROMEO ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100