DOSSIERS / A.MANDA SRL
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Company dossier

A.MANDA SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J17_2961_1994 · J17/2961/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.MANDA SRL
ro_onrc
J17/2961/1994
ro_onrc
dissolved
ro_onrc
1994-12-09
ro_onrc
Str. NAE LEONARD, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADINA SRLdissolvedADNICOM GRUP SRLdissolvedAFAREU SRLdissolvedALVERO TRADE SRLdissolvedANAGECO SRLdissolvedBASARABIE IONEL PFdissolvedBLOMITA SRLdissolvedBONCOM SRLdissolvedBUCOVINA IMPEX SRLdissolvedCASTO COMPANY SRLdissolvedCEMBRA LEMN SRLdissolvedCOJOCER SRLdissolvedCOROI DIDINA AFdissolvedCRITERA IMPEX SRLdissolvedCUZMA & VERO SNCdissolvedDANDY SNCdissolvedDONAU TRANS SRLdissolvedDUMITRESCU NICULINA AFdissolvedECLUZA 96 SRLdissolvedGANIMEDE SRLdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100