DOSSIERS / MONEM CONSULTING SRL
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Company dossier

MONEM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-07-24
KYBE ID: RO-J17_1182_2006 · J17/1182/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONEM CONSULTING SRL
ro_onrc
J17/1182/2006
ro_onrc
dissolved
ro_onrc
2006-07-24
ro_onrc
Str. NAE LEONARD 3, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEU ADRIANadministrator—ONRC registry
SUSANU MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100