DOSSIERS / MONASIL COMIMPEX SRL
← SearchExport PDF
Company dossier

MONASIL COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-12
KYBE ID: RO-J1993001894277 · J1993001894277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MONASIL COMIMPEX SRL
ro_onrc
J1993001894277
ro_onrc
active
ro_onrc
1993-10-12
ro_onrc
Str. DIMITRIE LEONIDA 25, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARIA MEDICAL CLINIQUE SRLShared officer / director · 3 share thisS & S FASHION SRLShared officer / director · 3 share thisMONASIL PRODIMPEX SRLShared officer / director · 3 share thisALBEDO INVEST SRLShared registered address · 5 share thisPOPA ROM PACO SNCShared registered address · 5 share thisGAVRAS PROD SRLShared registered address · 5 share thisTATIANA COM SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORFĂ MARIAadministrator—ONRC registry
CORFĂ MARINEL-FLORENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONASIL PRODIMPEX SRL · dissolved · name-sim 0.59) — 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