DOSSIERS / HAPPY MAMBO SRL
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Company dossier

HAPPY MAMBO SRL

ONRC · COMPANY · INCORPORATED 2006-11-21
KYBE ID: RO-J40_18844_2006 · J40/18844/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPPY MAMBO SRL
ro_onrc
J40/18844/2006
ro_onrc
active
ro_onrc
2006-11-21
ro_onrc
MOHORULUI 7, 62152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ENE RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGB FITSTUDIO S.R.L.activeICHIM MIHAELA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUSANG MIXT SRLactiveJUMP IT ENGINE S.R.L.activeKITE INTERNATIONAL TRANS EXPEDITION SRLactiveLISAL EXPERT SRLactiveMARIUS A. SOLUTIONS S.R.L.activeMASEC GESIN S.R.L.activeORTOSERVICE S.R.L.activePIKUS TRAINING SRLactivePRO GENERATION EVENT SRLactiveQUARK DEVELOPMENT SRLactiveQUICK SOFTWARE DEVELOPMENT SRLactiveSTUDENT FOOD 2014 SRLactiveSUNDAY IDEAS S.R.L.activeTANCARA MARKET S.R.L.activeT.C.A. CONSTRUCT BETON S.R.L.activeȚIBICHI DANIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

2 people
NameRoleFromSource
SURDU VIORELadministrator—ONRC registry
CII STOICA ADRIANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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