DOSSIERS / MONION MINIMARKET SRL
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Company dossier

MONION MINIMARKET SRL

ONRC · COMPANY · INCORPORATED 2007-08-17
KYBE ID: RO-J2007000651285 · J2007000651285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONION MINIMARKET SRL
ro_onrc
J2007000651285
ro_onrc
active
ro_onrc
2007-08-17
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAL MARGET SRLliquidationAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCON-COM GHINEA SNCdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARA RADU GDC SRLdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMERGA EXIT SRLinactiveMINATEX 2 SRLdissolvedMONCLA COMPANI SRLdissolvedMONDO PALLETS SRLdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CREŢU IONadministrator—ONRC registry
CREŢU PAULA-MONICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100