DOSSIERS / ALDAV MANSOUR SRL
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Company dossier

ALDAV MANSOUR SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J40_3487_2012 · J40/3487/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ALDAV MANSOUR SRL
ro_onrc
J40/3487/2012
ro_onrc
active
ro_onrc
2012-03-27
ro_onrc
MAŞINA DE PÎINE 22, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MATLASTEX SRLShared registered address · 6 share thisMERCANTIL SISTEME INTEGRATE DE DISTRIBUTIE SRLShared registered address · 6 share thisKAMBUR EXPERT SRLShared registered address · 6 share thisNENKOV INTERNATIONAL SRLShared registered address · 6 share thisBALNEO - EXPERT SRLShared registered address · 6 share thisALMAKNOUZ SRLShared officer / director · 9 share thisHAMRA IMPEX SRLShared officer / director · 9 share thisALICIA DECORATIUNI SRLShared officer / director · 9 share thisMATLASTEX SRLShared officer / director · 9 share thisFALCON TELECOM INSTALL S.R.L.Shared officer / director · 9 share thisALDAV MANSOUR SRLShared officer / director · 9 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.

Showing 11 of 13 — full graph via /v1/entities/RO-J40_3487_2012/network.

People with significant control

1 people
NameRoleFromSource
MANSOUR HUSAM ABDUL KARIM SHEHADEHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100