DOSSIERS / MANDELA TRADING GRUP SRL
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Company dossier

MANDELA TRADING GRUP SRL

ONRC · COMPANY · INCORPORATED 2010-05-18
KYBE ID: RO-J40_5078_2010 · J40/5078/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MANDELA TRADING GRUP SRL
ro_onrc
J40/5078/2010
ro_onrc
active
ro_onrc
2010-05-18
ro_onrc
Str. VORONEŢ 16, 31554 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NATURA ECOLACT AG SRL-DShared officer / director · 7 share thisCOSTY-PETRAS-SERVICE SRLShared officer / director · 7 share thisPALTINET SRLShared officer / director · 7 share thisKALIDIA SRLShared officer / director · 7 share thisUNO INVEST CONCEPT S.R.L.Shared officer / director · 7 share thisPANINI SRLShared officer / director · 7 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

1 people
NameRoleFromSource
ONU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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