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Company dossier

MANACHE SRL

ONRC · COMPANY · INCORPORATED 2008-04-18
KYBE ID: RO-J52_347_2008 · J52/347/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANACHE SRL

ro_onrc

RegistrationJ52/347/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-18

ro_onrc

Registered addressSat Mârşa, Comuna Mârşa, Giurgiu

ro_onrc

Companies at this address

31 total

AGROVAT SERVICII IN AGRICULTURA SRLdissolved BADEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂIDAN FLORIN MARIAN PFdissolved BOLINTIRU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRĂCAN I MARIA ÎNTREPRINDERE INDIVIDUALĂactive CRĂCAN MARIA AFdissolved DINU MAGDALENA PFdissolved DISCO DIANA IMPEX SRLactive DOGARU FLORIN ION PFdissolved ELAGRO SERVICII IN AGRICULTURA SRLdissolved GHEORGHE VASILICA PFdissolved GHEORGHE V FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERGHE DUMITRA AFdissolved IORDACHE P STEFANIA ÎNTREPRINDERE FAMILIALĂdissolved IORDACHE STEFANIA PFdissolved IORGA MARIAN ALIN PFdissolved IVAŞCU N GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive IVASCU STELICA PFdissolved MANEA OLIMPIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANOLACHE GHEORGHE PFdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

EMILY SRLShared officer / director · 3 share this POLAR 91 SRLShared officer / director · 3 share this VYC ROM 2002 SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
MANACHE FLORIN	administrator	—	ONRC registry
CII POPESCU ANGHEL	lichidator	—	ONRC registry
POPESCU ANGHEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100