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Company dossier

MANOLE DINEL ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 1998-02-17
KYBE ID: RO-F14_46_1998 · F14/46/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANOLE DINEL ASOCIATIE FAMILIALA

ro_onrc

RegistrationF14/46/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-17

ro_onrc

Registered addressStr. DALIEI 2, 4000 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMFIM SRLinactive BOGI SRLactive COSYS COMPUTER SYSTEMS SRLactive DELTA STAR ELECTRONIC SERVICE SRLdissolved ERIDO SRLdissolved MAGELAN SERVICE SRLactive MURARU KORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAGY A. LEVENTE PFdissolved PETRASPROD COMERT SERVICII SRLdissolved PRESTARI SERVICII "D & R" SRLdissolved PROD. COM. EXPORT EURID SRLdissolved PRODUCTIE COMERT SERVICII "COMPUTREND" SRLdissolved ROLL-COM SRLdissolved ROMPROIECT SRLdissolved SCUDEX SRLdissolved SERVICII "ALYM" SRLdissolved SERVICII "IRIS" SRLactive TRINSERV-P.B. SRLdissolved VEKONY IOAN-TAXI PFdissolved VEKONY ZOLTAN PFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100