DOSSIERS / MONTDAL S.R.L.
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MONTDAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J2022007543403 · J2022007543403 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MONTDAL S.R.L.
ro_onrc
J2022007543403
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
UNIRII 37, 30823 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ADAMSER REALTY INVESTMENTS SRLactiveARTTIPO SERVICE SRLdissolvedCORTEX SOFTWARE S.R.L.activeDARA CONSTRUCT REAL ESTATE S.R.L.activeDOMDO S.R.L.activeEURO FINANCE ADVISORS S.R.L.activeFREICONNECT S.R.L.activeISB RENTING ACTIV SRLdissolvedKREIS GLOBAL CONSTRUCT SRLdissolvedL & C YAN PIN IMPEX SRLdissolvedMEDICAL PUF STELAR SRLdissolvedM&G FIRST INTERNATIONAL S.R.L.activeMIDAN CONSTANŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAOS TEAM SRLactiveOMAS BUSINESS DEVELOPMENT CONSULTANTS SRLactivePROPBOX WAYONE S.R.L.activeRAPID NETWORK SOLUTIONS SRLactiveRESPECT THE ART S.R.L.activeROMAR GRUP TRANSPORT 2000 SRLdissolvedROTOX ROM SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CERBEANU ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100