KYBE — See who's really behind any company

Company dossier

MONUMENT PREST SERV SRL

ONRC · COMPANY · INCORPORATED 2004-05-04
KYBE ID: RO-J13_6189_2004 · J13/6189/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONUMENT PREST SERV SRL

ro_onrc

RegistrationJ13/6189/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-04

ro_onrc

Registered address8717 Sat 23 August, Comuna 23 August, Constanţa

ro_onrc

Companies at this address

15 total

CLIPICI MARICELA ÎNTREPRINDERE INDIVIDUALĂdissolved COBZARIU MIHAELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN TRAIAN-MARIUS PFdissolved CRISTEL TOUR TRANS SRLdissolved DANY'S SHIPPING & ENGINEERING SRLdissolved FLORIAN EXPRES SRLdissolved GEO - SUZI SRLdissolved GEROPOL GLOBAL SRLactive LUPU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MANOLESCU CONSTANTIN PFdissolved MARIN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROM-INVEST & PARTENER SRLdissolved RUSU C. IOAN PFdissolved TORYTEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BHUVANGAM S.R.L.Shared officer / director · 5 share this GOLD BROKERS MANAGEMENT S.R.L.Shared officer / director · 5 share this GFIT POWER S.R.L.Shared officer / director · 5 share this GFIT ENERGY S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GOGA COSTELA	administrator	—	ONRC registry
GOGA GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100