KYBE — See who's really behind any company

Company dossier

MANDA MARIN AF

ONRC · COMPANY · INCORPORATED 1999-03-11
KYBE ID: RO-F28_236_1999 · F28/236/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANDA MARIN AF

ro_onrc

RegistrationF28/236/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-11

ro_onrc

Registered addressCalea BUCURESTI, 235200 Municipiul Caracal, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFREDI '96 SRLdissolved ALMA-MIDEX SRLactive ARSENAL SRLdissolved AUTO-DACIA SRLdissolved AVADIA REFLEX SRLdissolved BARBU FLORENTINA PFdissolved BITUMA SRLdissolved BOGDAN STEFAN AFdissolved BRIAMIS SRLdissolved BUSNERIU NICOLETA AFdissolved BUTUSINA SRLdissolved CADIMEX SRLactive CĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolved CALINESCU ANGELA AFdissolved CELU SRLdissolved CERES COM SRLactive CONEX '94 SRLdissolved COPET LOGISTIC SRLinactive COSMITEL SERV SRLactive CRISVELMA SRLdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100