DOSSIERS / MANIVA-MOD-MANEA-IVANITCHI SNC
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Partnership dossier

MANIVA-MOD-MANEA-IVANITCHI SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-01
KYBE ID: RO-J04_1079_1991 · J04/1079/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANIVA-MOD-MANEA-IVANITCHI SNC
ro_onrc
J04/1079/1991
ro_onrc
active
ro_onrc
1991-07-01
ro_onrc
B-dul UNIRII 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4 X 4 INTERNATIONAL SRLactiveALIFLORISA SRLactiveANDONACOM SRLactiveAS GRAPHIC COMPUTERS SRLactiveAUTO-BAC SRLactiveCEC BANK SA BUCUREŞTI SUCURSALA BACĂUactiveCONSAV SRLactiveDAMASTAR SRLactiveDAMIAN V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIH-COM SRLactiveDIVERTISCOM SRLactiveDORRA SRLactiveELECTRO-TICO SRLactiveFINOLA PROD SRLactiveGARBEA D. MARINICA PFactiveGHEPARD SRLactiveHOLIDAY TOURS SRLactiveINGRIDMAR SRLactiveKRATOS SRLactiveMAX PRODUCTION SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MANEA ANETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100