DOSSIERS / MANZ INVESTMENTS SRL
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Company dossier

MANZ INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J20_1618_2007 · J20/1618/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANZ INVESTMENTS SRL
ro_onrc
J20/1618/2007
ro_onrc
active
ro_onrc
2007-11-05
ro_onrc
Str. CONSTRUCTORUL, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BENCOVICI ALEXANDRU PFactiveCRĂCIUNESCU BARBOANE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN IULIAN SRLactiveDELTACONS PROIECT SRLactiveEURO UTIL 2006 SRLactiveGABRIELE & MIHAELA EUROCONSTRUCT SRLactiveGIGATELECOM SRLactiveJITEA OLTIŢA MIHAELA PFactiveNASIM NELA TRADING SRLactiveSTĂNIŞEL SORIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveYUSUF DENIZ TRANZIT SRLactive

People with significant control

1 people
NameRoleFromSource
TUDOR CONSTANTIN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100