DOSSIERS / MONEX SRL
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Company dossier

MONEX SRL

ONRC · COMPANY · INCORPORATED 1991-07-10
KYBE ID: RO-J03_996_1991 · J03/996/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONEX SRL
ro_onrc
J03/996/1991
ro_onrc
dissolved
ro_onrc
1991-07-10
ro_onrc
Str. C. BRINCOVEANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU MONICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONA & M SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100