DOSSIERS / MANU TRAVEL AGENCY SRL
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Company dossier

MANU TRAVEL AGENCY SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J10_1060_2017 · J10/1060/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANU TRAVEL AGENCY SRL
ro_onrc
J10/1060/2017
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
ALEXANDRU MARGHILOMAN, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGRIMADISERV ALTERNATIV S.R.L.activeAMO COSMETICS BY ALINA S.R.L.activeANB INSTAL ELENA S.R.L.activeANDREY LUX MARKET SRLactiveANDRONESCU CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRONESCU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATV ASF RENT FUN EXTREME S.R.L.activeBAROIAN N AIDA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEL BET WIN EXPERT S.R.L.activeBIROTIK HR TUDY S.R.L.activeBOBOC IONUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZEA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCAED FLORIN CIPRIAN CONSTRUCT S.R.L.activeCAMI COMEXIM SRLactiveCASA DE EVENIMENTE S.R.L.activeCHEM SOLUTION DISTRIB SRLactiveCONDOROŢEANU DANIELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIN INTERCOM SRLactiveCPM FULL SERVICE GARAGE S.R.L.activeDANCO COMPLEX MARKET SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
POPESCU MANUELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100