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Company dossier

MONTSERRAT ASSETS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-11
KYBE ID: RO-J2022022611406 · J2022022611406 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMONTSERRAT ASSETS S.R.L.

ro_onrc

RegistrationJ2022022611406

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-11

ro_onrc

Registered addressMUNŢII TATRA 4-10, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

6IXTY EI8HT QUALIFIED SOLUTIONS S.R.L.active AGILITY MOTION & LIFESTYLE S.R.L.active AMC IMAGISTIC SRLactive CERTINVEST SPORT DEVELOPMENT S.R.L.active EDOMED RELIFE S.R.L.active E-TWOW ELECTRIC MOBILITY S.R.L.active INFOD SRLactive INVESTIMENTAL S.A.active MATASARI PARK RESIDENCE S.R.L.active MET CIOLPANI S.R.L.active MONT BLANC ASSETS S.R.L.active NOVERE CAPITAL S.A.active PAULA NON-STOP S.R.L.active RM RELIFE S.R.L.active SPV MET SERGIU DUMITRU S.R.L.active TERRA AGRI FARMING SRLactive TORO IMPEX INVESTMENT S.A.active UTILITECH DDD TEHNIC S.R.L.active VICTORIA BUILDING PROMOTION SRLactive WELLBEING STUDIO S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
GRAMANSCHI BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100