DOSSIERS / MONFRERE S.R.L.
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Company dossier

MONFRERE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J13_1057_2018 · J13/1057/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONFRERE S.R.L.
ro_onrc
J13/1057/2018
ro_onrc
active
ro_onrc
2018-04-24
ro_onrc
ALEXANDRU LĂPUŞNEANU 194, 900472 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBROGEA INSOLVENCY SPRLlichidator—ONRC registry
DOBROGEA INSOLVENCY IPURL (FOSTA DOBROGEA SPRL)lichidator judiciar—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100