DOSSIERS / MAN SRL
← SearchExport PDF
Company dossier

MAN SRL

ONRC · COMPANY · INCORPORATED 2006-06-30
KYBE ID: RO-J16_1231_2006 · J16/1231/2006 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MAN SRL
ro_onrc
J16/1231/2006
ro_onrc
active
ro_onrc
2006-06-30
ro_onrc
Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOTOI MARIAN-DANIELadministratorONRC registry
CII LEOVEANU SIMONAlichidatorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100