DOSSIERS / MANDALA FILMS S.R.L.
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Company dossier

MANDALA FILMS S.R.L.

ONRC · COMPANY · INCORPORATED 2006-09-21
KYBE ID: RO-J40_15086_2006 · J40/15086/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MANDALA FILMS S.R.L.
ro_onrc
J40/15086/2006
ro_onrc
dissolved
ro_onrc
2006-09-21
ro_onrc
Str. Matei Basarab 98, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MEDIA 2002 SERVICES SRLShared officer / director · 4 share thisMANDALA FILMS S.R.L.Shared officer / director · 4 share thisAL IMPEX CHRISTINE SRLShared officer / director · 4 share thisMADESCU CONSTRUCT SRLShared registered address · 7 share thisCIOBANU TRAIAN PFShared registered address · 7 share thisTRAFIC AGER TRANS SRLShared registered address · 7 share thisBLUE STONE CAPITAL SRLShared registered address · 7 share thisBIOPREDICTIVE SRLShared registered address · 7 share thisESPRESSO STIL SRLShared registered address · 7 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
NEGOIŢESCU STERIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDALA FILMS 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