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Company dossier

MANELA COMP SRL

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J40_23046_1992 · J40/23046/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMANELA COMP SRL

ro_onrc

RegistrationJ40/23046/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-03

ro_onrc

Registered addressSos. ALEXANDRIEI, 69761 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COMPREXIM 95 SRLdissolved COOPERATIVA DE CREDIT BRAGADIRUdissolved DROMEAS IMPEX SRLdissolved EMY TENDER SERV SRLdissolved FARMACIA ALICE SRLdissolved GERUS BUSINESS EXIM SRLdissolved GERUS EXIM SRLdissolved IANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTIdissolved J WOAYN COMPEX SRLdissolved MAGIR II COM SERV SRLdissolved MARION SRLdissolved MILLENIUM HOLDING SRLdissolved PETRU ANITA SNCdissolved Q & CO INTERNATIONAL L T D SRLdissolved STIL PETCU IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MANEA ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANELA COMP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100