KYBE — See who's really behind any company

Company dossier

MANIROM EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-03-02
KYBE ID: RO-J40_3887_1994 · J40/3887/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMANIROM EXIM SRL

ro_onrc

RegistrationJ40/3887/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-02

ro_onrc

Registered addressB-dul CHISINAU 7, 34131 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

AL MALIKY TRADING SRLdissolved DTL CARGO TRANS SRLactive FAYR PLAY COMERT 95 SRLdissolved KY RU ROM SRLdissolved LUCACI COMEX SRLdissolved ROM-METACOM SRLdissolved VINELA IMPEX SRLdissolved V & M F TRANS IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FUSION TRAVEL SRLShared officer / director · 4 share this BELLE ROMGI SRLShared officer / director · 4 share this ISIS FLOWERS SRLShared officer / director · 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

2 people

Name	Role	From	Source
ION MARIA	administrator	—	ONRC registry
ROMAN GINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100