DOSSIERS / MONTUBING SRL
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Company dossier

MONTUBING SRL

ONRC · COMPANY · INCORPORATED 2003-12-15
KYBE ID: RO-J2003002082292 · J2003002082292 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MONTUBING SRL
ro_onrc
J2003002082292
ro_onrc
liquidation
ro_onrc
2003-12-15
ro_onrc
Str. BUCUREŞTI 76, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEANU RALUCA-GEORGIANAadministrator judiciar provizoriu—ONRC registry
BODONEA FLORIN-ALEXANDRUadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100