DOSSIERS / MANIU BUILDING S.R.L.
← SearchExport PDF
Company dossier

MANIU BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-24
KYBE ID: RO-J2019002485050 · J2019002485050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MANIU BUILDING S.R.L.
ro_onrc
J2019002485050
ro_onrc
active
ro_onrc
2019-10-24
ro_onrc
VASILE ALECSANDRI 5, 410072 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

17 total
300 BARIL PETROLEUM SRLdissolvedBALTHAZAR DISTRIBUTIE S.R.L.activeBLACK PAX S.R.L.activeBLAGA MARIA MONICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCANTEMIR DEVELOPMENT S.R.L.activeDSTRKT SRLdissolvedDURSOFMAR ELECTRO S.R.L.activeEUROMOND INVEST COMPANY S.R.L.activeHABIT EVENTS S.R.L.dissolvedLEŢA LIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARTY INOVA S.R.L.dissolvedSEDOIL PETROLEUM S.R.L.dissolvedSMARTDENT DIGITAL CONCEPT S.R.L.activeTILDE PUBLISHING S.R.L.activeTRAVVEX ARABEL S.R.L.activeVLADIMIRESCU DEVELOPMENT S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TYM 3BROTHERS COM S.R.L.Shared officer / director · 6 share thisCANTEMIR DEVELOPMENT S.R.L.Shared officer / director · 6 share thisEUROMOND INVEST COMPANY S.R.L.Shared officer / director · 6 share thisVLADIMIRESCU DEVELOPMENT S.R.L.Shared officer / director · 6 share thisINVESTMOND S.R.L.Shared officer / director · 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
TIMOCE TRAIANadministrator—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