DOSSIERS / MANTA COMEXIM 98 SRL
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MANTA COMEXIM 98 SRL

ONRC · COMPANY · INCORPORATED 1998-07-22
KYBE ID: RO-J40_7236_1998 · J40/7236/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MANTA COMEXIM 98 SRL
ro_onrc
J40/7236/1998
ro_onrc
dissolved
ro_onrc
1998-07-22
ro_onrc
B-dul Timisoara 118, 061334 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BARAN PRODIMPEX 2000 SRLShared registered address · 3 share thisNERKA TRADING SRLShared registered address · 3 share thisHUA XIN IMPORT EXPORT COMERCIAL SRLShared officer / director · 9 share thisLONG CHENG COMERCIAL SRLShared officer / director · 9 share thisLONG XIN PRIM SRLShared officer / director · 9 share thisWONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPERLA ORIENTULUI SRLShared officer / director · 9 share thisCHENG FA PRIM ACTIV SRLShared officer / director · 9 share thisTAI YANG YUE LING IMPEX SRLShared officer / director · 9 share thisSE7EN STAR KIDS SRLShared officer / director · 9 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
CHENG LUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100