DOSSIERS / MENVOX TECH SRL
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Company dossier

MENVOX TECH SRL

ONRC · COMPANY · INCORPORATED 2016-01-11
KYBE ID: RO-J40_222_2016 · J40/222/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MENVOX TECH SRL
ro_onrc
J40/222/2016
ro_onrc
active
ro_onrc
2016-01-11
ro_onrc
GRĂDIŞTEA FLOREŞTILOR 8, 20313 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEXL-A S.R.L.Shared registered address · 2 share thisNEXL-A S.R.L.Shared officer / director · 10 share thisMENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTIShared officer / director · 10 share thisNET LIGHTING SRLShared officer / director · 10 share thisMENADI CENTER SRLShared officer / director · 10 share thisMENADITEK S.R.L.Shared officer / director · 10 share thisMENVOX PROD SRLShared officer / director · 10 share thisLIGHT ART SYSTEMS SRLShared officer / director · 10 share thisMAGNUM CLUB SRLShared officer / director · 10 share thisOPTIMA LIGHTING EUROPE SRLShared officer / director · 10 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
MENADI GENGHISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENVOX PROD SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100