DOSSIERS / TO-RO. MANIA SRL
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Company dossier

TO-RO. MANIA SRL

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J40_4963_2016 · J40/4963/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TO-RO. MANIA SRL
ro_onrc
J40/4963/2016
ro_onrc
active
ro_onrc
2016-04-05
ro_onrc
ION MANOLESCU 1, 61216 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACD TERMO SANITARE CONTRUCT S.R.L.activeAG CREATIVE DENTISTRY S.R.L.activeAGRI LAND CONS S.R.L.activeBĂLEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBIT SNOOPER S.R.L.activeCODEPIERCER S.R.L.activeHALTBARMET S.R.L.activeILIESCU ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTYLE EVENTS UP SRLactiveLAURENTIU'S CONSULTING S.R.L.activeLUDICON APP IT SRLactiveMAVICOR SERVICII 2022 S.R.L.activePUJINĂ ANDY MIHAIL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSKILZ CAR PARTS SRL-DactiveSKZ POWER HOUSE S.R.L.activeSTART YOUR BUSINESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
BUJOR CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100