DOSSIERS / MANU DIVERTIS IMPORT EXPORT SRL
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MANU DIVERTIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-11-28
KYBE ID: RO-J12_1949_1996 · J12/1949/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANU DIVERTIS IMPORT EXPORT SRL
ro_onrc
J12/1949/1996
ro_onrc
active
ro_onrc
1996-11-28
ro_onrc
Str. LIBERTATII 3, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDIA IMPEX SRLactiveANCA COSMETICS SRLactiveBANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDAactiveCOMOPAN PRODCOM SRLactiveDUMATEXT SRLactiveFINTA EDITH CLARA PFactiveLOLA COMERCIALIZARE BIJUTERII SRLactiveMARIANA PARFUMERIE SRLactiveMARIA UNIVERSAL SRLactiveMARKRIS IMPORT EXPORT SRLactiveMET ANDY SRLactiveMET BIJUTERIA SRLactiveMET COPILUL SRLactiveMET DUMA SRLactiveMETEX SAactiveMET LALEAUA SAactiveMET MOTO SAactiveMOLDOVAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveMON STAR MONOLIT SRLactiveNIVA IMPEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
PREDA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100