Key facts
activeCRYPTOMINER MONEY SRL-D
ro_onrc
J4/920/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
1 MAI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc
Company dossier
CRYPTOMINER MONEY SRL-D
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalADAM I. LUCIA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂALBRAN BRICKS S.R.L.ALBRAN STEEL S.R.L.ARDELEANU DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂARTIMET GRUP SRLART OF BEAUTY BY SARA FĂINIŢĂ S.R.L.BASE TRADING PASS S.R.L.BUJOR T. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂCOR-STEF INSURANCE SRLGIAN TRANS POP S.R.L.HAGBERRY S.R.L.NEW ECO SOLUTIONS S.R.L.NSTS GLOBAL CORP S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| HANU CRISTI CONSTANTIN | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENŢĂ BREBU ANTONELLA | lichidator | — | ONRC registry |
| BREBU ANTONELLA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100