KYBE — See who's really behind any company

Company dossier

B.I.C. MANOLE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-07-01
KYBE ID: RO-J36_315_2016 · J36/315/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameB.I.C. MANOLE EXPERT SRL

ro_onrc

RegistrationJ36/315/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-01

ro_onrc

Registered addressBucovinei 9, 827235 Sat Valea Nucarilor, Comuna Valea Nucarilor, Tulcea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ROATA MORII SRLShared officer / director · 5 share this ALYEM CAFE SRLShared officer / director · 5 share this LEXAND STUDIO SRLShared officer / director · 5 share this Societatea cu Răspundere Limitată "ANAHAIM"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

Name	Role	From	Source
MANOLE ALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100