DOSSIERS / MANDARINE INTERNATIONAL S.A.
← SearchExport PDF
Company dossier

MANDARINE INTERNATIONAL S.A.

ONRC · COMPANY · INCORPORATED 2016-06-21
KYBE ID: RO-J40_8533_2016 · J40/8533/2016 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
MANDARINE INTERNATIONAL S.A.
ro_onrc
J40/8533/2016
ro_onrc
liquidation
ro_onrc
2016-06-21
ro_onrc
ACADEMIEI 28-30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

26 total
ADELANTA RENEWABLES ROMANIA S.R.L.activeASTRAEA SERVICES S.R.L.activeAWA DENT ESTETIC SRLactiveBONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTROFARM SAdissolvedCOZIENI RESIDENTIAL PROJECT SRLactiveDEFENCE AND SECURITY ADVISORY GROUP S.R.L.activeDIFARMASHOP S.R.L.activeFISCALERA S.R.L.activeFUELPOINT NETWORK S.R.L.activeGENERALCOM PROPERTY MANAGEMENT S.R.L.activeGENERALCOM SAactiveGENERAL FARMA INVEST SRLdissolvedIMOACTIVE GLOBAL S.R.L.activeINTRALINKS SRLactiveLAZAREV TRANS S.R.L.activeLUXFARM SRLactiveMEDICAL MANAGEMENT CONSULTING SRLactiveNADIA OANEA TAX S.R.L.activeNOA ENGINEERING S.R.L.active

+6 more

People with significant control

3 people
NameRoleFromSource
GRUIA MIHAIdirector general unic—ONRC registry
IS-ROM SPRLlichidator judiciar—ONRC registry
CATALIN COTOROGEAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Serial-failure director

A director (CATALIN COTOROGEA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score52/100