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Company dossier

MBA SUN CITY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-07
KYBE ID: RO-J40_20006_2022 · J40/20006/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMBA SUN CITY S.R.L.

ro_onrc

RegistrationJ40/20006/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-07

ro_onrc

Registered addressOBOGA 3, 62197 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

19 total

BEARWOLF SOLUTIONS S.R.L.active BUZZ CULTURE S.R.L.dissolved CATRINOIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CODE RUNNER S.R.L.active IDEALPC CONSULT SRLdissolved INRED TRADE SRLdissolved INTERNATIONAL PHARMA ADVISOR SRLdissolved PURECON PRODUCTION S.R.L.dissolved QWELLMAN MEDIA PRODUCTION SRLdissolved SIA BARBER 2021 S.R.L.active SIA BEAUTY CONCEPT S.R.L.active SIA NAILS CONCEPT S.R.L.active STEADY LOGISTICS S.R.L.active TOMA D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive UNIFY PRODUCTION S.R.L.-D.active VIOLETTE SPA SRLdissolved WOOD PIXELS STUDIO S.R.L.active YAMSS BEAUTY SRLactive

Connections

4 links

Shared operator — likely the same administrator

MANTA SNCShared officer / director · 5 share this LISCO SRLShared officer / director · 5 share this FACTORIAL INVEST SAShared officer / director · 5 share this 4MAGNIFIQUE.REAL ESTATE. SRLShared 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

2 people

Name	Role	From	Source
MANTA ADRIAN - SORIN	administrator	—	ONRC registry
MANTA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100