DOSSIERS / MANGO FRUCT SRL
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Company dossier

MANGO FRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J40_3126_2012 · J40/3126/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANGO FRUCT SRL
ro_onrc
J40/3126/2012
ro_onrc
dissolved
ro_onrc
2012-03-20
ro_onrc
BASARABIA 92, 22121 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV CREATIV CONSULT SRLactiveACURAM PROIECT SRLactiveADA FOOD IMPEX S.R.L.activeALR MEDIA ADVERTISING & SALES SRLdissolvedART BEAUTY DEEAMIH SRLdissolvedASIGMED CONSULTING SRLliquidationC & A TRUE SERVICE AUTO SRLactiveCENTRIFUGAL SPARES INTERNATIONAL SRLactiveCITY DONER KEBAB S.R.L.activeCONCEPT DIGITAL TECH S.R.L.activeCREATIVE ARCHITECTURE S.R.L.dissolvedDONI MARKET INVEST SRLliquidationENERGY PROD INVEST SRLactiveESCADA INVESTMENTS SRLdissolvedEXCEED CONSTRUCT SRLdissolvedEYMA IMPEX S.R.L.activeFE & MU IMPEX S.R.L.activeFIX STEEL & PANEL MONTAGE S.R.L.activeGEOALI DUOCOM SRLactiveHEDI PLAST INVEST SRLdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
GUN DOGDUadministrator—ONRC registry
CODMAR INSOLVENCY IPURLadministrator judiciar—ONRC registry
OLARU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100