DOSSIERS / MONNY. MECANIC S.R.L.
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Company dossier

MONNY. MECANIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-11
KYBE ID: RO-J4_41_2022 · J4/41/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONNY. MECANIC S.R.L.
ro_onrc
J4/41/2022
ro_onrc
dissolved
ro_onrc
2022-01-11
ro_onrc
BALCANI 242A, 607030 Sat Balcani, Comuna Balcani, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROBMAR MECANIC S.R.L.Shared officer / director · 3 share thisIANCU ROB MECANIC S.R.L.Shared registered address · 3 share thisIANCU ROBERT-MARIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisIANCU ROB MECANIC S.R.L.Shared officer / director · 3 share thisBAEM SYSTEM SRLShared officer / director · 5 share thisALEXISBAC S.R.L.Shared officer / director · 5 share thisGEORGIA STYLING SRLShared officer / director · 5 share thisRAEMIMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
BACIU EMILIAadministrator—ONRC registry
IANCU FRANCISCadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBMAR MECANIC S.R.L. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100