DOSSIERS / MONBEJ IMPORT EXPORT SRL
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MONBEJ IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J12_3476_1992 · J12/3476/1992 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONBEJ IMPORT EXPORT SRL
ro_onrc
J12/3476/1992
ro_onrc
dissolved
ro_onrc
1992-08-05
ro_onrc
Calea FLORESTI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADA SRLactiveALHENIS IMPEX SRLdissolvedALPINPROD SRLliquidationBORSOS & STANCIU COMPANIA DE INTERMEDIERI SNCdissolvedCINEL PATISERIE SRLdissolvedCIRCIUMARU GRATIAN PFdissolvedCIRCIUMARU PETRE PFdissolvedCOSAMB IMPEX SRLactiveCOSTEA VIOREL PFdissolvedFRATEAN LUCIAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGELU SERVICII SRLdissolvedGIURGIUMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILU PROD SRLliquidationJOVANA ENERGY SRLdissolvedLADIES FASHION CROITORIE SRLdissolvedLIZING AUTO SRLdissolvedLUSITANIA COMIMPEX SRLactiveMIC DANIEL ALIN PFdissolvedPASCA MIRCEA RADU PFdissolvedPASCA PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
KHIRO MOHAMED ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONBEJ IMPORT-EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100