DOSSIERS / MONTE-CARLO SRL
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Company dossier

MONTE-CARLO SRL

ONRC · COMPANY · INCORPORATED 1991-07-19
KYBE ID: RO-J03_1088_1991 · J03/1088/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTE-CARLO SRL
ro_onrc
J03/1088/1991
ro_onrc
active
ro_onrc
1991-07-19
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATA IMPEX SRLactiveCILIAD-RO SRLactiveCOMPANIA DARAGIU SRLactiveCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA NICOLAE AFactiveCRISTESCU GHERGHINA AFactiveCURLY & ADLER LINES SRLactiveEURO GEN ALPIN SRLactiveEXITO-CORELA SRLactiveGALA STIL PARCHET SRLactiveGIREXIM SRLactiveHER TEHNOLOGY PARTENERS SRLactiveHERUVIA SRLactiveIMPACT EURO IMMOBILIER SRLactiveINTERNATIONAL CATALIN DRAGOS SRLactiveMICROXIMEX SRLactiveMIKADO CID SRLactiveMIKAMY SRLactiveOANA STUDIO MOB SRLactivePYGMALION SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRRESCU SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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