DOSSIERS / ROCAN MONTY SRL
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Company dossier

ROCAN MONTY SRL

ONRC · COMPANY · INCORPORATED 1995-03-16
KYBE ID: RO-J17_356_1995 · J17/356/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCAN MONTY SRL
ro_onrc
J17/356/1995
ro_onrc
active
ro_onrc
1995-03-16
ro_onrc
Str. BRAILEI 23, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IANCU CORNELIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MIHĂILESCU EMILIAlichidator—ONRC registry
MIHĂILESCU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100