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Company dossier

MENTOR MARKETING&DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-08-22
KYBE ID: RO-J40_14487_2005 · J40/14487/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMENTOR MARKETING&DISTRIBUTION SRL

ro_onrc

RegistrationJ40/14487/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-22

ro_onrc

Registered addressŢEPEŞ VODĂ 130, 21527 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

BEST PHYSIO MASSAGE HUB SOCIETATE CU RASPUNDERE LIMITATĂactive BEST SMART CONSULTING SRLactive CAPUY PROD IMPEX SRLactive DEMARCHI CONSTRUCTII SRLactive DEUFCOM IMPEX SRLdissolved FILIP ANCA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved G.I.D. CONSTRUCTII VOLUM SRLliquidation GROSU CARMEN-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MIDDAY PRODUCTION SRLliquidation MIR AKSARAY S.R.L.active PISCINE SPERANTA S.R.L.active ROMPATENT BUSINESS PROTECTION S.R.L.active ROMPATENT DESIGN SRLactive

Connections

2 links

Shared operator — likely the same administrator

MENTOR MARKETING&DISTRIBUTION SRLShared officer / director · 3 share this BLACK ZONURE S.R.L.Shared officer / director · 3 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
BUTU VICTOR	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100