DOSSIERS / MONTEVERDE SRL
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MONTEVERDE SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J12_93_2003 · J12/93/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTEVERDE SRL
ro_onrc
J12/93/2003
ro_onrc
dissolved
ro_onrc
2003-01-17
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B IMPEX SRLliquidationBIG PICTURE SRLactiveBMD IMPEX SRLdissolvedCAREGNATO EUROPA SRLactiveCASTELTRANS SRLdissolvedCHAM ORIENT EXPRES IMPEX SRLdissolvedDORDEC CONSULTING SRLdissolvedERREGI SRLdissolvedEUROCABLAGGI EAST EUROPE SRLdissolvedFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLdissolvedHIRMIXT SRLdissolvedI R PROGETTI SRLdissolvedITAL BUILDING CONSULTING SRLactiveLAMETAL SRLdissolvedMARC VASILE PFdissolvedMIRKO SMIDAG SRLactiveNIS COMPUTERS SRLdissolvedNO PROBLEM COM SRLdissolvedOMNITAL CONSULT SRLdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
DEIMICHEI DONATOadministrator—ONRC registry
MARCO RIPPAadministrator—ONRC registry
RINALDO TOMASONIadministrator—ONRC registry
DUMITRESCU MIHAELA CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator—ONRC registry
DUMITRESCU MIHAELA-ADRIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100