DOSSIERS / MANSION ADVENTURES S.R.L.
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MANSION ADVENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J40_5173_2023 · J40/5173/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANSION ADVENTURES S.R.L.
ro_onrc
J40/5173/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
CĂLINEŞTI 2, 40972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDUCO`S FIGURINES S.R.L.activeBEST PROTECT RISC CONSULTING SRLactiveCARAUTO SISTEM GGM SRLactiveCIORÎȚĂ GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFRANCK & GUY S.R.L.activeGGB AUTO BUSINESS S.R.L.activeMANGA DESIGN SRLactiveMR. SGM ECOMELITE S.R.L.activeNIȚESCU CIPRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ENERGY PROJECTS CU S.R.L.activeRĂDUŢĂ VIORICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂUŢU CONSTANTIN-OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSERENITY WORLDWIDE S.R.L.activeVIO - DAN TRANS SRLactive

People with significant control

1 people
NameRoleFromSource
ROMAN NADINA-IULIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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