DOSSIERS / MONT ALUM IT SRL
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MONT ALUM IT SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J21_146_2007 · J21/146/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MONT ALUM IT SRL
ro_onrc
J21/146/2007
ro_onrc
dissolved
ro_onrc
2007-03-06
ro_onrc
Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

21 total
AGROMAX FARM SRLdissolvedARON VALENTIN PFdissolvedBLENDEA DANIEL PERSOANA FIZICA AUTORIZATAinactiveCĂLIN GHEORGHE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCAS SRLdissolvedCOP TRANS COPELEA TRICĂ AFdissolvedCOTUNĂ PUIU PFdissolvedDANKALY SRLdissolvedEXOTIC ALI SRLdissolvedFIXAGRO SRLdissolvedMATEI ANDREEA PFdissolvedMAX TRANS SRLdissolvedMDF ORGANISER SRLdissolvedMIHALCEA MIHALCEA IULIEAN ÎNTREPRINDERE FAMILIALĂdissolvedOPREA CORNEL PFdissolvedPOPA LUCIAN PFdissolvedSIBIU IONUŢ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSYMAC SRLdissolvedŢAPOREA AURELIAN PFdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
DAMIREX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CRISTESCU SILVIA DANIELAadministrator—ONRC registry
Cabinet de insolvenţă Răceanu Gabriellichidator judiciar—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