DOSSIERS / MANCINIS ROMANIA SRL
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Company dossier

MANCINIS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J40_6114_2002 · J40/6114/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANCINIS ROMANIA SRL
ro_onrc
J40/6114/2002
ro_onrc
active
ro_onrc
2002-07-18
ro_onrc
Str. TURTURELELOR 11A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADER - AGREGATE SRLactiveALON SOLUTIONS SRLactiveAQUAVITAL INVEST SRLactiveASDB INVESTMENT & DEVELOPMENT SRLactiveBLUE INVEST COM SRLactiveBROTAC MEDICAL CONSULT SRLactiveCORPORATII & INVESTITII FINANCIARE SRLactiveCRONOS TECHNOLOGIES ROMANIA SRLactiveCVD COMPANIA DE RECICLARE ŞI VALORIFICARE A DEŞEURILOR SRLactiveELITE KIDS SRLactiveEUROWALL ENGINEERING & CONSTRUCTION SRLactiveF&D CONSTRUCT CLAR IMOB SRLactiveFORTUNE BAY SRLactiveGLOBAL GREEN INVESTMENTS SRLactiveGLOBAL GREEN WIND & BIOFUEL ENERGY SRLactiveGREENGO ENGINEERING & CONSTRUCTION SRLactiveHYLLAN PHARMA SRLactiveIACTA ALEA EST SRLactiveLANDAQ DEVELOPMENT SRLactiveMENTORA INVEST SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
SOREX AD CONSULT SRLadministrator—ONRC registry
CHIŢA DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100