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Company dossier

MAN CONSULT & CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J40_4389_2016 · J40/4389/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMAN CONSULT & CONSTRUCT SRL

ro_onrc

RegistrationJ40/4389/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-23

ro_onrc

Registered addressTICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACL CONSULT&CONSTRUCT SRLactive AX OFFICE DISTRIBUTION SRLactive BENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANISSIMO CLUB SRLactive CENTER PLAN CONSTRUCT SRLactive CIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive COST MARKET S.R.L.active CUICAVO S.R.L.active DAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN JIE COMIMPEX SRLactive DARMATIC FILM SRLactive DAVID & MARI PAN S.R.L.active ETALENTS S.R.L.active FALCON CARRIER S.R.L.active HAPPINESSPROVIDERS S.R.L.active HRTALENT SRLactive IDONA COM STAR SRLactive LEO SPEED SERV SRLactive LONG QIANG IMPEX SRLactive MANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

2 people

Name	Role	From	Source
C.I.I. GAVRILĂ VASILE	lichidator judiciar	—	ONRC registry
GAVRILĂ VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100