Key facts
activeMONITOR CONTABIL S.R.L.
ro_onrc
J18/1222/2022
ro_onrc
active
ro_onrc
2022-09-28
ro_onrc
TUDOR VLADIMIRESCU 17, 210132 Municipiul Târgu Jiu, Gorj
ro_onrc
Company dossier
MONITOR CONTABIL S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 total2CL CONT SRL3AG SERVICE EXPERT SRLANFECONF FASHION S.R.L.BLENDEA ION-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂECLIPSA PUB S.R.L.FLOROTOP MG SRLIONICĂ ROXANA ÎNTREPRINDERE INDIVIDUALĂMIVELET S.R.L.MONITOR EXPERT S.R.L.MONITOR PERSONAL S.R.L.TOMA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂŢOŢAN PANTELIMON-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DAVIDESCU CONSTANTIN | administrator | — | ONRC registry |
| GIUBALCĂ ANDREI | administrator | — | ONRC registry |
| LAMBU MARIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100