DOSSIERS / MANTI MABG SRL
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Company dossier

MANTI MABG SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J17_1166_2012 · J17/1166/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MANTI MABG SRL
ro_onrc
J17/1166/2012
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
OŢELARILOR 3, 800598 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
POCOVNICU OANA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNEW WAVE CREDIT S.R.L.Shared registered address · 6 share thisNIMAV S.R.L.Shared registered address · 6 share thisMONGABINI CREDIT SRLShared registered address · 6 share thisIULYMARBAD GALTAX S.R.L.Shared registered address · 6 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
⚠ ENACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MARIAN (officer) matches PEP Marian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100