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Company dossier

M.O.N.A. EXIM 74 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-29
KYBE ID: RO-J2023003540238 · J2023003540238 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameM.O.N.A. EXIM 74 S.R.L.

ro_onrc

RegistrationJ2023003540238

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-29

ro_onrc

Registered addressDOINEI 73-73A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BTK BACKUP S.R.L.active CLAUDIU BĂDOI SPORTING S.R.L.active ELEMAR HOUSE S.R.L.active FOREVER S S.R.L.active FULGERICĂ AGROINVEST S.R.L.dissolved NAILS, HAIR AND MORE S.R.L.active PAWN BOUTIQUE S.R.L.active PIVNICERU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved R.I. RESTRUCT S.R.L.dissolved VINTAGE LINE SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ZADEH - ZARE REZA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.O.N.A. EXIM 74 SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100