DOSSIERS / SANTA MONICA COM SRL
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Company dossier

SANTA MONICA COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-10
KYBE ID: RO-J09_682_1995 · J09/682/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANTA MONICA COM SRL
ro_onrc
J09/682/1995
ro_onrc
dissolved
ro_onrc
1995-07-10
ro_onrc
Str. SEVASTOPOL, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

20 total
ARLECHIN TRADING SRLdissolvedBALTICA COM SRLdissolvedCAMILFON SRLdissolvedCRISANTI TOUR SRLdissolvedESEU PROD SRLdissolvedGAZDOIU NECULAI PFdissolvedGEANINA - COM SRLdissolvedLONG WAY TRANS SRLactiveMARCHIDAN COM SRLliquidationM.B.I. COM SRLdissolvedMIMIDAN COM SRLdissolvedMUGUROAIA SERV COM SRLdissolvedNOVA CARNI IMPEX SRLdissolvedORFEU TRADE SRLdissolvedSAMIRA COM SRLdissolvedSERAFETTIN IMPEX SRLdissolvedUNIVERSAL COM OLIMP SRLdissolvedVESANI COM SRLdissolvedVIAL SYSTEMS SRLdissolved

People with significant control

1 people
NameRoleFromSource
STERPU (VISAN) RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100