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Company dossier

M.N.G.ART SRL

ONRC · COMPANY · INCORPORATED 2006-03-01
KYBE ID: RO-J40_3406_2006 · J40/3406/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.N.G.ART SRL

ro_onrc

RegistrationJ40/3406/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-01

ro_onrc

Registered addressStr. Dr.Iacob Felix 95, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

EDYNG COMSERV TEHNOLOGY SRLdissolved MAMBET CANTEMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROSCA MARIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

ROSCA MARIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this MAMBET CANTEMIR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this EDYNG COMSERV TEHNOLOGY SRLShared registered address · 4 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

Name	Role	From	Source
STOIAN NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100