DOSSIERS / MONARCH MEDICAL S.R.L.
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Company dossier

MONARCH MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J17_1175_2020 · J17/1175/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONARCH MEDICAL S.R.L.
ro_onrc
J17/1175/2020
ro_onrc
dissolved
ro_onrc
2020-10-06
ro_onrc
Domnească 10, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMAMA OSAMAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100