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Company dossier

MONOLIT IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2016-06-06
KYBE ID: RO-J2016001662356 · J2016001662356 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMONOLIT IMOBILIARE SRL

ro_onrc

RegistrationJ2016001662356

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-06

ro_onrc

Registered addressAMURGULUI 1, 300278 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMSAN 5 INVESTITION S.R.L.active A.M.C. GRUP BANAT SRLactive ANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIS & ANTHEA SRLactive ARJAN 111 S.R.L.active ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolved AUTO DOKTOR SIL & MARC SRLactive BANATIKA BUILDING S.R.L.liquidation BST HR PROVIDER S.R.L.active C.& B.SERVICE SRLactive CONTA AMA SRLactive COSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYO COMPANY SRLdissolved CRYSSER CAR SRL-Dactive DDG CONCEPT S.R.L.active DENNER ROMANIA S.R.L.active DLSA SRLdissolved DYEGO LIAN S.R.L.active E.M.P. CONSTRUCT SRLactive FLUENT AAC TECHNOLOGY S.R.L.active

+37 more

Connections

4 links

Shared operator — likely the same administrator

PROGRESSO ANEMAR SRLShared officer / director · 5 share this MAYRI FASHION DESIGN SRLShared officer / director · 5 share this PANIFICATIE TIM SRLShared officer / director · 5 share this E.M.P. CONSTRUCT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUHANDU IRINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100