DOSSIERS / MANECOS INTERNATIONAL S.R.L.
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MANECOS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J8_780_2018 · J8/780/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MANECOS INTERNATIONAL S.R.L.
ro_onrc
J8/780/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
PRIMĂVERII, 505100 Municipiul Codlea, Braşov
ro_onrc

Companies at this address

22 total
ACTIV AMETMAR SRLdissolvedALKALINE COFFEE S.R.L.activeARGHIR NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARON CAMELIA TRAIANA ÎNTREPRINDERE INDIVIDUALĂactiveBARON IMOB S.R.L.inactiveBELGHIRU LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIPER LINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDEST 21 SRLactiveCOSMETICĂ CRISTINA BECHEANU SRLactiveD&A HIDROIZOLATII S.R.L.liquidationENLUXE PREMIUM CONCEPT & VISION S.R.L.activeGOOD TEAM PUBLICITY SRLactiveLUPU I. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALACHE ADRIANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedOPTIMA SRLdissolvedPIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePROVEDERE CLINIC S.R.L.dissolvedSANDWICH TO - GO S.R.L.activeUNION EVENTS BALLROOM S.R.L.activeUNION MEDIA S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
SANDU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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