DOSSIERS / MANCINIS ROMANIA SRL
← SearchExport PDF
Company dossier

MANCINIS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-08-11
KYBE ID: RO-J23_2329_2014 · J23/2329/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MANCINIS ROMANIA SRL
ro_onrc
J23/2329/2014
ro_onrc
dissolved
ro_onrc
2014-08-11
ro_onrc
CIOBANULUI 133, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Companies at this address

25 total
AA FARMA LEADER SRLdissolvedADER-AGREGATE SRLdissolvedASSET PROPERTY MANAGEMENT SRLdissolvedBE WELL PHARMA SRLdissolvedBLUE INVEST COM SRLdissolvedBLU RETAIL SRLdissolvedCALIPSO IMOBILIARE SRLdissolvedDR. HART SRLdissolvedELANTIS FARMA SRLdissolvedELAROM EXIM 94 SRLdissolvedELITE KIDS SRLdissolvedEXTRA FARM ACD SRLdissolvedFARMA BUSINESS CLASS A SRLdissolvedFARMACIA SMART 101 SRLdissolvedFARMACIA SPHERA SRLdissolvedGETREAL IMOB SRLdissolvedKOSZTICSÁK-REISZKI IMOLA-VERONKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLANDAQ DEVELOPMENT SRLdissolvedMENTORA INVEST SRLdissolvedNATURAL AIR SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AD SOREX MANAGEMENT SRLadministrator—ONRC registry
CHIŢA DANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANCINIS ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100