DOSSIERS / MONTRA 2 SRL
← SearchExport PDF
Company dossier

MONTRA 2 SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J05_2014_1992 · J05/2014/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MONTRA 2 SRL
ro_onrc
J05/2014/1992
ro_onrc
dissolved
ro_onrc
1992-06-02
ro_onrc
STR. REPUBLICII 3, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ECONO GRUP SRLShared registered address · 3 share thisESTETIC SRLShared registered address · 3 share thisBOBDAN SRLShared officer / director · 6 share thisBION SRLShared officer / director · 6 share thisNORD VEST TRUST MEDIA SRLShared officer / director · 6 share thisPROCAREX SAShared officer / director · 6 share thisSILVANA IMPEX - PROD SRLShared officer / director · 6 share thisRADIO TELEVIZIUNEA ORADEA SRLShared officer / director · 8 share thisE.F. TRADING SRLShared officer / director · 8 share thisMONDO TRAFIC TRANSILVANIA SRLShared officer / director · 8 share thisFLORUT EMIL SRLShared officer / director · 8 share thisMONDIAL TRADING COMPUTERS LTD SRLShared officer / director · 8 share thisE.F. TRADING SRLShared officer / director · 8 share thisEMIL FLORUT EXPERT ENGINEERING S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHEREJI IOANadministrator—ONRC registry
FLORUT EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100