DOSSIERS / MONTAGRA SRL
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Company dossier

MONTAGRA SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J18_2245_1994 · J18/2245/1994 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MONTAGRA SRL
ro_onrc
J18/2245/1994
ro_onrc
liquidation
ro_onrc
1994-12-29
ro_onrc
B-dul ECATERINA TEODOROIU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA LUX PROD SRLdissolvedANTONIE SRLdissolvedAVANTILES SRLdissolvedBĂLUŢĂ D. NICOLETA PFdissolvedBEST INVEST CONSTRUCT SRLdissolvedBOPSROTRANS SRLdissolvedCALONARDO SRLdissolvedCERGĂ CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICKO COM SRLdissolvedCOCHINĂ GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedCOFILM PRODCOM SRLactiveCOMDRAG SRLactiveCONCERN TRADE SRLdissolvedCONDESCU I. ARISTICĂ-DANIEL PFdissolvedCRAISTEL SRLdissolvedCUCU I. VERONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDABIDOG SRLdissolvedDACOSAL TRANS SRLdissolvedDURMACOM SRLdissolvedELASTIMPEX SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
I.G.F. EXPERT CONSULT IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100