DOSSIERS / MONA BOTOSANI SA
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Company dossier

MONA BOTOSANI SA

ONRC · COMPANY · INCORPORATED 1995-09-14
KYBE ID: RO-J07_477_1995 · J07/477/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONA BOTOSANI SA
ro_onrc
J07/477/1995
ro_onrc
dissolved
ro_onrc
1995-09-14
ro_onrc
Str. PRIMAVERII 35, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANBITAS COMPROD SRLShared officer / director · 10 share thisÎntreprinderea Individuală "IVANOV SERGIU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMPEX TRADE"Shared officer / director · 10 share thisTENFIN-MECANIZATE S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VARADERO"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CARA SOVGROUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LEMN NATURAL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DATA POOL"Shared officer / director · 10 share thisSERGIO STELY 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.

People with significant control

1 people
NameRoleFromSource
IVANOV SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100