DOSSIERS / MANSION ADVENTURES S.R.L.
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MANSION ADVENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-27
KYBE ID: RO-J35_1538_2019 · J35/1538/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MANSION ADVENTURES S.R.L.
ro_onrc
J35/1538/2019
ro_onrc
dissolved
ro_onrc
2019-03-27
ro_onrc
ALEEA CU PLOPI 29, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
METALMONDO STEEL S.R.L.Shared registered address · 2 share thisMANSION ADVENTURES S.R.L.Shared officer / director · 5 share thisURBAN SPEED CAB S.R.L.Shared officer / director · 5 share thisSM77 CLUB ADVENTURES SRLShared officer / director · 5 share thisMANSION ADVENTURES S.R.L.Shared officer / director · 5 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
NameRoleFromSource
ROMAN NADINA-IULIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANSION ADVENTURES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100