Key facts
activeMANEL TRADIMEX SRL
ro_onrc
J40/5646/2010
ro_onrc
active
ro_onrc
2010-06-03
ro_onrc
Str. ION URDĂREANU 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
MANEL TRADIMEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAUSTRIA INVESTMENT SRLBUDI INVEST SRLCHIROM PLUS SRLCHOCANO ITO CONSULTING SRLDIMA GROUP COMPANY IMPEX SRLERLANGEN INVESTMENT INTERNATIONAL SRLFAERIE COMICS SRLHELEN DINASTY SRLHRISTEEA DOBRIN CONSULTING TRUST SRLJF 10 TRUCK RAPID SRLLIEJA INVESTMENT SRLMEDIAFUSION BUSINESS SRLREYZA RUMANIA SRLSANO TEHNIC SERV-INSTAL COM SRLVITAL MARKET SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMED MAHMOUD AHMED MOHAMED ELBATRIK | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100