DOSSIERS / MONTE CARLO PALACE SRL
← SearchExport PDF
Company dossier

MONTE CARLO PALACE SRL

ONRC · COMPANY · INCORPORATED 2006-02-07
KYBE ID: RO-J2006001874406 · J2006001874406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTE CARLO PALACE SRL
ro_onrc
J2006001874406
ro_onrc
active
ro_onrc
2006-02-07
ro_onrc
BĂICULEŞTI 29, 13193 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANIŢA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTGUARD S.R.L.activeARTSAFE LOGISTICS S.R.L.activeASKPRO S.R.L.activeATOM PM & SERVICES S.R.L.activeATOM RELIABLE SOLUTION S.R.L.activeCND POWER CONSTRUCT S.R.L.activeCOMRENT DEVELOPMENT SRLactiveCVG STAR CONSULTING SRLactiveDATA STORAGE PROD S.R.L.dissolvedECO PREST CONCEPT SRLactiveELEMENTS ART SRLactiveGALERIE VENDOME SRLactiveGARNET ADVISORS S.R.L.activeGLOBE BRIDGE TRADING S.R.L.activeGLOB MOTORS IMPORT SRLactiveH ZERO PROIECTARE ENERGIE INGINERIE S.R.L.activeLAB SUPPORT SRLactiveL.W.S.I. MARKETING S.R.L.activeL.W. SMART INVESTMENTS S.R.L.dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
BALTARU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100