DOSSIERS / MONTRAX S.R.L.
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MONTRAX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J2023000963403 · J2023000963403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTRAX S.R.L.
ro_onrc
J2023000963403
ro_onrc
active
ro_onrc
2023-01-19
ro_onrc
OLĂNEŞTI 6, 60401 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AZ CONTEXPERT S.R.L.activeFAP TERMOSISTEM SRLactiveHAN KEBAB SRLactiveKAPITAL INSURANCE S.R.L.activeMIHALACHE CRISTI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveOUTER SPACE SOLUTIONS S.R.L.activePOPOVICI E. M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILVEX STYLE B2C SRLactiveSILVEX STYLE ONLINE SRLactiveSILVEX STYLE SRLactiveSTAR DRIVE EXPERT S.R.L.activeTOMA D. DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveVICTORY MUSIC SHOW S.R.L.activeZAPOROJANU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GRUIA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100