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Company dossier

ANA LU' MANOLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J22_3306_2018 · J22/3306/2018 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameANA LU' MANOLE S.R.L.

ro_onrc

RegistrationJ22/3306/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-12-04

ro_onrc

Registered addressPANTELIMON HALIPA 15, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

33 total

A&D EXPERT CONCEPT S.R.L.inactive ADMA-ADA SRLactive AVĂDĂNII GEORGE -LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASSAGREEN TRANSPORTE S.R.L.active BK BUILD S.R.L.active BOJIAN RADU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BULGARU BEATRICE-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CMI ONOFREI ANDREEA CĂTĂLINA SRLdissolved CREATIV-KISCH SRLactive CURELIUC ANDREI-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAIR PLAY COMP SRLactive FAIR PLAYER S.R.L.liquidation HODOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LYZOO HUB S.R.L.active MICRO INVESTMENTS GROUP SRLactive MULTI INSTAL SERVICE S.R.L.active NAFRAMA ORNAMENTELOR EUROMOBILEI S.R.L.active NEUSKIN ESTHETICS S.R.L.liquidation NEWAGEPLAST S.R.L.active NO NAME GAMES SRLactive

+13 more

Connections

2 links

Shared operator — likely the same administrator

MOUN S.R.L.Shared officer / director · 3 share this IGUANA SRLShared officer / director · 3 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

Name	Role	From	Source
ŞCHIOPU SILVIU IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100