DOSSIERS / GRAND MONTAN ACHIZITIONARE SI DESFACERE SRL
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Company dossier

GRAND MONTAN ACHIZITIONARE SI DESFACERE SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J12_1063_1992 · J12/1063/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND MONTAN ACHIZITIONARE SI DESFACERE SRL
ro_onrc
J12/1063/1992
ro_onrc
active
ro_onrc
1992-03-05
ro_onrc
Aleea PADIN 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOLOS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100