DOSSIERS / MINDPEDIA WIZ S.R.L.
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MINDPEDIA WIZ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-25
KYBE ID: RO-J8_910_2022 · J8/910/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINDPEDIA WIZ S.R.L.
ro_onrc
J8/910/2022
ro_onrc
active
ro_onrc
2022-03-25
ro_onrc
MĂCIEŞULUI 17, 500256 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AURORA PROTECT SRLactiveAUTOWEB CENTER SRLactiveBÎRSAN DAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN DIANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKNOX SRLactiveCAMAN CREATIVE S.R.L.activeFIZIO EVOLUTION S.R.L.activeLĂPTĂREASA DIN TOHAN S.R.L.activeMIRCEA D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMTR CONSULTING PM S.R.L.activeM T R HARTMETALL SRLactivePARGE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveQUALISERV GARAGE S.R.L.activeREHAB SOLUTIONS S.R.L.activeTADIA MAR S.R.L.activeTOPOLNIȚCHI LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIGABOO LAND S.R.L.activeVRABIE ION ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

3 people
NameRoleFromSource
DUMITRESCU GHEORGHEadministrator—ONRC registry
ROȘCA-DUMITRESCU BIANCAadministrator—ONRC registry
ROȘCA-DUMITRESCU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100