DOSSIERS / MAN INDUSTRIES CORPORATION S.R.L.
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Company dossier

MAN INDUSTRIES CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-19
KYBE ID: RO-J40_5014_2021 · J40/5014/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAN INDUSTRIES CORPORATION S.R.L.
ro_onrc
J40/5014/2021
ro_onrc
active
ro_onrc
2021-03-19
ro_onrc
Petre Ispirescu 9, 51022 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADVANCED TOP MANAGEMENT S.R.L.activeALEX REAL CONCEPT SRLactiveELMICOR IMPEX SRLactiveENZ CONSULTING INTERNAŢIONAL SRLactiveIOSIF ŞI ASOCIAŢII SRLactiveJOY AMBIENT S.R.L.activeLINGUA CLUB S.R.L.activeMARTIN ANDREI-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARTSOFT S.R.L.activeNASUL TRANSPORTURI UTILITARE S.R.L.activePITULESCU TRANSPORT S.R.L.activePROFCEISS ELECTRIC SRLactivePROFIR SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTAR LUISSE TOTAL SERV SRLactiveTEHNOLOGIC DISTRIBUTION SERVICES SRLactiveTHOMAS STAR COMPANI S.R.L.active

People with significant control

1 people
NameRoleFromSource
MAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100