DOSSIERS / MANDI CONSULTING CORPORATION SRL
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MANDI CONSULTING CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2008-01-04
KYBE ID: RO-J23_11_2008 · J23/11/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANDI CONSULTING CORPORATION SRL
ro_onrc
J23/11/2008
ro_onrc
active
ro_onrc
2008-01-04
ro_onrc
Str. EROU IANCU NICOLAE 29, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BARON DEVELOPMENT SRLactiveGAD REAL ESTATE SRLactiveGAL DEVELOPMENT SRLactiveGENESIS GREENTECH SRLactiveGILA INVESTMENT SRLactiveHADAS MANAGEMENT SRLactiveHALEL RESOURCES SRLactiveHDC IMOB INVESTITII SRLactiveLEAH INVESTMENTS SRLactiveLIAT INVESTMENTS SRLactiveLIMOR DEVELOPMENT SRLactiveLITAL DEVELOPMENT SRLactiveLULAV CONSULT SRLactiveMERAV DEVELOPMENT SRLactiveMETROPOL CONSULT SRLactiveMETROPOLY MANAGEMENT SRLactiveNOAR RESOURCES SRLactiveNOAR RESOURCES SRLactiveORAN RESOURCES SRLactiveORIT INVESTMENT SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
BEN ARI IANCU ANN (ANKA)administrator—ONRC registry
IANCU MANDIadministrator—ONRC registry
CII STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100