DOSSIERS / CAPITAL MONTRESOR S.R.L.
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Company dossier

CAPITAL MONTRESOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J16_636_2022 · J16/636/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL MONTRESOR S.R.L.
ro_onrc
J16/636/2022
ro_onrc
active
ro_onrc
2022-03-17
ro_onrc
THEODOR AMAN 5, 200389 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BREZOI OCTAVIAN - GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL MONTRESOR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100