DOSSIERS / MONOPOLY IMPEX SRL
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Company dossier

MONOPOLY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J12_1492_1994 · J12/1492/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONOPOLY IMPEX SRL
ro_onrc
J12/1492/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
Str. AUREL VLAICU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVERSAR SRLactiveCREDITINVEST SRLactiveDELLAROM IMPEX SRLactiveGALOS VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARITON VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveH CON INSTAL SRLactiveHORACE IMPEX SRLactiveINDUSTRIAL SERVICE COMPANY SRLactiveLA TICU COM SRLactiveLIDOR SRLactiveLUPI SERV SRLactiveMARCOM MOBILE SRLactiveMARGO SPEDITION SRLactiveMARIROM SERV SRLactiveMARSIL SRLactiveNADVA IMPEX SRLactiveNEMES & MARC SRLactiveNEMES MARIN TITI PFactiveOQTAGON AIRSOFT S.R.L.activePOP IOAN LICINIUS PFactive

+14 more

People with significant control

2 people
NameRoleFromSource
BOTTACCHIARI GIANLUCAadministrator—ONRC registry
MANEA DANIEL GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100