DOSSIERS / MANUELA IMPEX SRL
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MANUELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J40_1267_1994 · J40/1267/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MANUELA IMPEX SRL
ro_onrc
J40/1267/1994
ro_onrc
dissolved
ro_onrc
1994-01-26
ro_onrc
PANTELIMON 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ACTIONZ ACTIV SRLactiveALESSGAB BUSINESS COMPANY SRL-DactiveAVR & PATY EXPRES S.R.L.activeCAR MASTER SOLUTIONS SRLactiveCERBUL COMPROD IMPEX 95 SRLactiveC.G CONSULTING CONCEPT SRLactiveDETERCHEM SRLdissolvedDORON CONSTRUCT SRLactiveENAME SRLactiveEURO MAR MAXIM SRLactiveEUROTECH WD S.R.L.dissolvedGÂLMĂ ILEANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFF'S PIZZA S.R.L.activeGKP OIL GROUP SRLdissolvedHADNAGY ANDREI-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRE.CO PRODUCT SRLdissolvedJUVARĂ M. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKRS AUTO MOTOR SRLactiveMICOSTURA SRLdissolvedMONIQ IT S.R.L.active

+5 more

Connections

7 links
Shared operator — likely the same administrator
VIRBAL COM SRLShared officer / director · 8 share thisPIPE BEND TECHNOLOGY S.R.L.Shared officer / director · 8 share thisBELMARI SRLShared officer / director · 8 share thisDATA ESSENTIALS S.R.L.Shared officer / director · 8 share thisDONMELY COM SRLShared officer / director · 8 share thisRISMOV S.R.L.Shared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J40_1267_1994/network.

People with significant control

1 people
NameRoleFromSource
BĂLĂNESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100