DOSSIERS / MANOR HOTELS S.R.L.
← SearchExport PDF
Company dossier

MANOR HOTELS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J2020002486086 · J2020002486086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MANOR HOTELS S.R.L.
ro_onrc
J2020002486086
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
TELEFERIC 8B, 505300 Loc. Predeal, Oraş Predeal, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DASBUILD S.R.L.Shared officer / director · 4 share thisMANOR TURISM S.R.L.Shared officer / director · 4 share thisC.S. HOTELS SRLShared registered address · 4 share thisNORD-VEST DEVELOPMENT SRLShared officer / director · 4 share thisMARKETIZE GROWERS S.R.L.Shared registered address · 4 share thisSCUMPI SRLShared registered address · 4 share thisHESSCAR MOL SRLShared officer / director · 10 share thisPINKI MUSIC S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BURSABUS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMASO LOGISTICS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "STAGE MUSIC"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată MUZECO ARTShared officer / director · 10 share thisEUROLASHING SRLShared officer / director · 10 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

2 people
NameRoleFromSource
BUGA DRAGOŞadministrator—ONRC registry
BUGA SIMONA-CARMENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANOR TURISM S.R.L. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100