DOSSIERS / MOUNA SRL
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Company dossier

MOUNA SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J04_1923_1992 · J04/1923/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUNA SRL
ro_onrc
J04/1923/1992
ro_onrc
dissolved
ro_onrc
1992-07-15
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLdissolvedALPA GEORGIO SRLdissolvedANAGEORG TRANS SRLdissolvedAZUR SRLdissolvedBATEMAR SERV SRLdissolvedBUFALO-IMPEX SRLdissolvedCOM MINION SRLdissolvedCOM SAT SRLactiveCONTOMAN GH. SILVIA PFdissolvedCORUM SRLdissolvedCOTERLICI ANCA-CARMEN AFdissolvedELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIdissolvedMADOVIV SERV SRLdissolvedMARMUREANU GEORGETA AFdissolvedMELINTE I. MARIAN PFdissolvedMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIdissolvedOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFdissolvedSANMARI SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ADAM I. GABRIELadministrator—ONRC registry
ISMAIEL T. TOUFICadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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