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Company dossier

MONTE CARLO PALACE ACCOMMODATION S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J2012010787406 · J2012010787406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMONTE CARLO PALACE ACCOMMODATION S.R.L.

ro_onrc

RegistrationJ2012010787406

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-20

ro_onrc

Registered addressBĂICULEŞTI 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 AUTORIZATĂdissolved ARTGUARD S.R.L.active ARTSAFE LOGISTICS S.R.L.active ASKPRO S.R.L.active ATOM PM & SERVICES S.R.L.active ATOM RELIABLE SOLUTION S.R.L.active CND POWER CONSTRUCT S.R.L.active COMRENT DEVELOPMENT SRLactive CVG STAR CONSULTING SRLactive DATA STORAGE PROD S.R.L.dissolved ECO PREST CONCEPT SRLactive ELEMENTS ART SRLactive GALERIE VENDOME SRLactive GARNET ADVISORS S.R.L.active GLOBE BRIDGE TRADING S.R.L.active GLOB MOTORS IMPORT SRLactive H ZERO PROIECTARE ENERGIE INGINERIE S.R.L.active LAB SUPPORT SRLactive L.W.S.I. MARKETING S.R.L.active L.W. SMART INVESTMENTS S.R.L.dissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
BALTARU ELENA	administrator	—	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