DOSSIERS / M.DEMONTIS S.R.L.
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Company dossier

M.DEMONTIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-26
KYBE ID: RO-J2018010728407 · J2018010728407 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.DEMONTIS S.R.L.
ro_onrc
J2018010728407
ro_onrc
active
ro_onrc
2018-07-26
ro_onrc
BASARABIA 83, 22111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ANCĂU GEORGE-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANAT GUARD S.R.L.activeBECIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE PROJECT SOFTWARE SRLactiveCEZAR TRANS DISTRIBUTION S.R.L.activeCUMPĂRĂTURI UTILE SRLactiveDUMITRU M. E. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGM EXTREME SOLUTIONS SRLactiveGOLD FORCE SECURITY SRLdissolvedGRUNDHOLD SRLactiveKAPPA FINANCE SRLactiveLESS STRESS S.R.L.activeMELODY DESIGN SRLdissolvedOMEGA IT SRLactiveSAM ECONT S.R.L.activeŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSNAP DESIGN STUDIO S.R.L.activeŞOHAN N. V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRUST GUARD S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
DEMONTIS MASSIMOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100