DOSSIERS / MONTENAPOLEONE SRL
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Company dossier

MONTENAPOLEONE SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J13_2303_2007 · J13/2303/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTENAPOLEONE SRL
ro_onrc
J13/2303/2007
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
AUREL VLAICU 90A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCANGAZ SRLactiveASSE ACTUAL CONS SRLactiveCAPRĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPRESS DENISA S.R.L.activeEUROPRESS MIRELA S.R.L.activeGEL MIR DISTRIBUȚIE SRLactiveGENIAL TAXI SRLactiveINTERNATIONAL MARINA ROUTE SRLactiveMOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactivePARTENER EXPERT CONSTRUCT SRLactivePREMCIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROJECT SERVICES HUB S.R.L.activeRMC TRUCK LOGISTIC SPEDITION S.R.L.activeSEAGAS SERVICES SRLactiveSEALTECH MARITIME SRLactiveSIMILAN NEW BUSINESS S.R.L.activeTRANS STEMARI PLUS SRLactiveTWO YOUNGS SRLactiveUNGUREANU MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SOLZI CLAUDIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100