DOSSIERS / MUNTEAN & RO SRL
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Company dossier

MUNTEAN & RO SRL

ONRC · COMPANY · INCORPORATED 2008-01-31
KYBE ID: RO-J12_341_2008 · J12/341/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUNTEAN & RO SRL
ro_onrc
J12/341/2008
ro_onrc
dissolved
ro_onrc
2008-01-31
ro_onrc
Str. AUREL VLAICU 38, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCENT CONSULT SRLdissolvedAMBUSCADA SRLdissolvedAVALON CONSTRUCT SRLdissolvedA&V CONSULTING SSM SRLactiveBERINDAN FLORINEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBETA CONSTRUCT SRLdissolvedBM SERV DESIGN SRLdissolvedESENTIAL CONSULT SRLdissolvedEXPRESSO SENSE SRLdissolvedGABOS DENES PFdissolvedHOMEDEC SRLdissolvedJULEAN TRANS SRLactiveJUST LOGIC SRLliquidationM D L PRESTCOM SRLdissolvedMIRIFIC CONSTRUCT SRLdissolvedMTM MIDI SRLdissolvedREKA & KINGA CONSTRUCT SRLdissolvedSAITIS BUSINESS SRLdissolvedSTM RO SRLdissolvedVITAL STEEL INVEST SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MUNTEAN ANAadministrator—ONRC registry
MUNTEAN LIVIU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100