DOSSIERS / MONTAJE INDUSTRIALE SRL
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Company dossier

MONTAJE INDUSTRIALE SRL

ONRC · COMPANY · INCORPORATED 2008-06-24
KYBE ID: RO-J07_435_2008 · J07/435/2008 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

liquidation
MONTAJE INDUSTRIALE SRL
ro_onrc
J07/435/2008
ro_onrc
liquidation
ro_onrc
2008-06-24
ro_onrc
Str. PRIETENIEI 9, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
ALYMAT PUB SRLShared registered address · 3 share thisOTROCOL ELENA DANIELA PFShared registered address · 3 share thisLAZI BAZA AGRO S.R.L.Shared officer / director · 7 share thisVLAD & SON SRLShared officer / director · 7 share thisAFENDY SRLShared officer / director · 7 share thisVLAD INVEST SRLShared officer / director · 7 share thisEDF PROJECTS SOLUTIONS S.R.L.Shared officer / director · 7 share thisEUVLAT SRLShared officer / director · 7 share thisRĂZVAN DROŞCARU SRLShared officer / director · 10 share thisROMADI STIL CONSTRUCT SRLShared officer / director · 10 share thisEDIL CONSTRUCT DIRPEC SRLShared officer / director · 10 share thisFADINAB SRLShared officer / director · 10 share thisRINAMAR SRLShared officer / director · 10 share thisAMENAJĂRI INTERIOARE SRLShared officer / director · 10 share thisETERN DIMALIS SRLShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J07_435_2008/network.

People with significant control

3 people
NameRoleFromSource
BERCEA DUMITRU ADRIANadministrator—ONRC registry
CII VLAD EUGENlichidator judiciar—ONRC registry
VLAD EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CII VLAD EUGEN) has taken 10 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100