DOSSIERS / CONTAINER MONTAJ GRUP SRL
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CONTAINER MONTAJ GRUP SRL

ONRC · COMPANY · INCORPORATED 2011-03-21
KYBE ID: RO-J22_540_2011 · J22/540/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONTAINER MONTAJ GRUP SRL
ro_onrc
J22/540/2011
ro_onrc
dissolved
ro_onrc
2011-03-21
ro_onrc
Str. PRUNULUI 1, 0 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAR CIM FOREST SRLShared officer / director · 8 share thisSORINEL SRLShared officer / director · 8 share thisKIA-ORA SRLShared officer / director · 8 share thisCOCO STAR SRLShared officer / director · 8 share thisFX NET SECURITY SRLShared officer / director · 8 share thisERA TERMO GAZ SRLShared officer / director · 8 share thisHOLXIM SRLShared officer / director · 8 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
STANCIU CONSTANTINadministrator—ONRC registry
CII. SCUMPU A. ELENAadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100