DOSSIERS / MONOLIT CONSTRUCT 2000 SRL
← SearchExport PDF
Company dossier

MONOLIT CONSTRUCT 2000 SRL

ONRC · COMPANY · INCORPORATED 1997-03-11
KYBE ID: RO-J1997001796407 · J1997001796407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MONOLIT CONSTRUCT 2000 SRL
ro_onrc
J1997001796407
ro_onrc
active
ro_onrc
1997-03-11
ro_onrc
STRĂMOŞILOR 7, 62378 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALIN GRADINARU AUTO MOTO SCHOOL S.R.L.Shared officer / director · 4 share thisMG BALAGNAShared officer / director · 4 share thisMG BALAGNA PARISShared officer / director · 4 share thisCOSMIN DONE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCRÎNGAŞU IONUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDEVELOPMIND S.R.L.Shared registered address · 6 share thisMASTER AUTOPARTS SRLShared registered address · 6 share thisELECTRIC TOP DESIGN SRLShared registered address · 6 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

1 people
NameRoleFromSource
GRADINARU ALEXANDRU FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100