DOSSIERS / MON CHERI SRL
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Company dossier

MON CHERI SRL

ONRC · COMPANY · INCORPORATED 1993-11-26
KYBE ID: RO-J15_1731_1993 · J15/1731/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MON CHERI SRL
ro_onrc
J15/1731/1993
ro_onrc
active
ro_onrc
1993-11-26
ro_onrc
Str. CIPRIAN PORUMBESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTEactiveALEX TRANS SRLactiveBILUP COM SRLactiveCAZAN ILIE AFactiveCAZAN ILIE AFactiveCERG FLOR IMPEX SRLactiveCONSTANTIN ION AFactiveCORMORAN SRLactiveDELIN COM SRLactiveDURNEA LIVIU AFactiveFABIANO SRLactiveFLAUR COM SRLactiveMIHALCIOIU MARIAN DANUT PFactiveMIM PRODCOM SRLactiveMINELZA SRLactiveNEGOESCU FLORIN MARIAN AFactiveNEGRU DUMITRU AFactiveNICOLESCU STEFAN AFactivePROCONTROL SRLactiveROMB SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
SCHIMBESCHI ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100