DOSSIERS / MANFIN S.R.L.
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Company dossier

MANFIN S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J14_267_2016 · J14/267/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MANFIN S.R.L.
ro_onrc
J14/267/2016
ro_onrc
dissolved
ro_onrc
2016-06-29
ro_onrc
LUNCA OLTULUI 7, 520036 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROMWIND OPERATOR SRLShared officer / director · 6 share thisWINDCONSULT DEVELOPER SRLShared officer / director · 6 share thisENERGOS OPERATOR SRLShared officer / director · 6 share thisWINDFOND SRLShared officer / director · 6 share thisSINUSCO SRLShared officer / director · 6 share thisVB ARTTITUDE S.R.L.Shared registered address · 7 share thisETA ROMLAB S.R.L.Shared registered address · 7 share thisTURFMASTER SG S.R.L.Shared registered address · 7 share thisKISS T. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisKISS C.G. ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisGLOBAL STAFFING COMPANY S.R.L.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LŐRINCZ MONIKAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100