DOSSIERS / MANOMI CONSTRUCT SRL
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MANOMI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-09-05
KYBE ID: RO-J8_1324_2013 · J8/1324/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANOMI CONSTRUCT SRL
ro_onrc
J8/1324/2013
ro_onrc
active
ro_onrc
2013-09-05
ro_onrc
URANUS 6, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI EVOLUTION JUS S.R.L.activeAIBRAND DESIGN S.R.L.activeAIFTIMIOAIE V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMETISTA CRIS S.R.L.activeBICIUSCA AGENCY S.R.L.activeCALIMOB 2018 S.R.L.activeCLUB SPORTIV NEMO S.R.L.activeERACLEYA CONSTRUCT SRLactiveFORTIS SERIO AGRI SRLactiveFRENS LASH & BEAUTY S.R.L.activeGHEORGHIESCU LIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKURLIA SRLactiveLARMED SPEDITION S.R.L.activeLUPU BUSINESS SRLactiveMARATHON NECHI SPEED S.R.L.activeMASTER CLIPS SRLactiveMILOVAN EXPRES SRLactiveMOUNTAIN VILLA S.R.L.activeSERANDRE A.R.V. SRLactiveUNICORN SOLUTIONS S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
ILIE CLAUDIU-IOAN CIIlichidator provizoriu—ONRC registry
ILIE CLAUDIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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