DOSSIERS / MANDOS AUTO PLUS SRL
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MANDOS AUTO PLUS SRL

ONRC · COMPANY · INCORPORATED 2016-04-21
KYBE ID: RO-J39_298_2016 · J39/298/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MANDOS AUTO PLUS SRL
ro_onrc
J39/298/2016
ro_onrc
active
ro_onrc
2016-04-21
ro_onrc
UNIRII 4, 620095 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

25 total
APOŞTEF CONSTRUCT S.R.L.activeAR PRODUCT DESIGN S.R.L.activeBELLADIAN SRL-DdissolvedCABA COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIB ENERG SRLactiveDAVIGAB APOEDIL S.R.L.activeDEMETRA INTERNAŢIONAL GROUP SRLactiveDENROBIS TAX SRLactiveDIDORACDENYX SRLactiveDUMBRAVA MINUNATĂ SRLdissolvedFLORI PE ALESE SRLactiveGABIAVALTAX S.R.L.activeGHEORGHIU D.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVA EXPRES LOGISTIC S.R.L.activeMISHA & IVA S.R.L.activeMY TERAPY & BEAUTY S.R.L.activePARELISAV SMART S.R.L.dissolvedPSIHEEA S.R.L.activeRĂU N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURE BUCHAREST TRANSPORT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
NECULA MIHAI-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100