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MANSION ADVENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J40_17798_2018 · J40/17798/2018 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMANSION ADVENTURES S.R.L.

ro_onrc

RegistrationJ40/17798/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-12-13

ro_onrc

Registered addressVICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIMO CARS S.R.L.dissolved ARGOS CLASS S.R.L.dissolved BLUEMOTION DESIGN 4 U SRLdissolved BNKAUTOTOP SRLdissolved BOHOO BUSINESS SOLUTION S.R.L.liquidation BRANDING BLACK BOX SRLactive BROTHERS CLN SERV S.R.L.active CIAO NIKI VILACROSSE S.R.L.active COJOCARU ENTERPRISE SRLdissolved CONVILCHIM S.R.L.active CORY&LOUIS CAB S.R.L.active DAVLAD CAB S.R.L.dissolved DAVYOR MATY GROUP SRLactive DAZALU SRLdissolved DEXIMOB ART SRLdissolved ECODRIVEHOME SRL-Ddissolved FERO DUAL DRIVER SRLdissolved GOLDEN LUCRUM SRL-Ddissolved HAPY HOLIDAY IMPEX S.R.L.dissolved HOMITEX 2018 S.R.L.active

+34 more

Connections

4 links

Shared operator — likely the same administrator

SM77 CLUB ADVENTURES SRLShared officer / director · 5 share this MANSION ADVENTURES S.R.L.Shared officer / director · 5 share this URBAN SPEED CAB S.R.L.Shared officer / director · 5 share this MANSION ADVENTURES S.R.L.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
ROMAN NADINA-IULIA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANSION ADVENTURES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100