Key facts
activeMAN INTERNATIONAL SRL
ro_onrc
J20/359/1999
ro_onrc
active
ro_onrc
1999-04-23
ro_onrc
Str. GENERAL DRAGALINA, 2675 Municipiul Petroşani, Hunedoara
ro_onrc
Company dossier
MAN INTERNATIONAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalANTONIUS PRODCOM SRLBIC CONT SRLBRATULESCU IMPEX SRLCIOARA ROMOLUS AFCOMANCOM EXIM SRLDINEL IMPEX SRLELIS UNICAT IMPEX SRLEXPANS PRESTSERV SRLFILIP ROZINA PFGELLA IMPEX SRLHIV IMPEX SRLHONEST PRODIMEX SRLINSERV SRLJANETA SERV SRLLIBRARIA LUCICOR SRLMORARIU DENA AFOTTO IMPEX SRLPARTI CONVERS SRLPOPA SRLREGGIANA TRANSCOM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GALIS IOAN | administrator | — | ONRC registry |
| GALIS MARIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100