DOSSIERS / MONTANA PHOENIX IMPEXP SRL
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MONTANA PHOENIX IMPEXP SRL

ONRC · COMPANY · INCORPORATED 1991-09-10
KYBE ID: RO-J12_2778_1991 · J12/2778/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
MONTANA PHOENIX IMPEXP SRL
ro_onrc
J12/2778/1991
ro_onrc
dissolved
ro_onrc
1991-09-10
ro_onrc
Str. NEGRU VODA 19, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
COOPERATIVA DE CONSUM CIMPIA TURZII SOCIETATE COOPERATIVAShared officer / director · 5 share thisPLACI NICO IMPORT EXPORT SRLShared officer / director · 5 share thisOSIRIS IMPEX SRLShared officer / director · 5 share thisT.O.M. TRADE SRLShared officer / director · 5 share thisR C SOC COM PENTRU PRODUCERE PRELUCRARE SI COMERCIALIZAREA PRODUSELOR SRLShared officer / director · 6 share thisCONNECTING THE DOTS DIGITAL S.R.L.Shared officer / director · 6 share thisZAREA-SERVICE SRLShared officer / director · 6 share thisRINSOLA IMPEX SRLShared officer / director · 6 share thisCC ECOALIM SRLShared officer / director · 6 share thisPROMECA SRLShared officer / director · 12 share thisMING DAO SRLShared officer / director · 12 share thisEMALEX COMERT SERVICII SRLShared officer / director · 12 share thisMING DAO SRLShared officer / director · 12 share thisCONESTAL SRLShared officer / director · 12 share thisMEDIA VISION PUBLICITATE SRLShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J12_2778_1991/network.

People with significant control

5 people
NameRoleFromSource
CUC GAVRILAadministrator—ONRC registry
PLACINTAR IOANadministrator—ONRC registry
SERBAN HORIA PETRUadministrator—ONRC registry
SERBAN MIHAI-EMILadministrator—ONRC registry
SERBAN PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100