DOSSIERS / MONICA SRL
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Company dossier

MONICA SRL

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-J2002000083515 · J2002000083515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONICA SRL
ro_onrc
J2002000083515
ro_onrc
active
ro_onrc
2002-03-20
ro_onrc
Str. Bucuresti 175, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100