DOSSIERS / MONMARM SRL
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Company dossier

MONMARM SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J11_346_2007 · J11/346/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONMARM SRL
ro_onrc
J11/346/2007
ro_onrc
active
ro_onrc
2007-04-05
ro_onrc
114, 327321 Sat Ruşchiţa, Comuna Rusca Montană, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOARA ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOARA ADRIAN (officer) matches PEP Adrian Nicoară — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100