DOSSIERS / TRUST MONTAGGI SRL
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Company dossier

TRUST MONTAGGI SRL

ONRC · COMPANY · INCORPORATED 2017-03-15
KYBE ID: RO-J22_586_2017 · J22/586/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUST MONTAGGI SRL
ro_onrc
J22/586/2017
ro_onrc
active
ro_onrc
2017-03-15
ro_onrc
VIŞAN 80, 700282 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE ARTE SRLactiveASAVEI LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveBUDEANU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTEA GH. GEORGE-ALIN PERSOANA FIZICA AUTORIZATAactiveFIT TO GO SRLactiveIMAGENCY12 S.R.L.activeLAMBAN DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLANATECH SOLUTIONS SRLactiveLUCA FURNITURE & STAIRS S.R.L.activeMETZ CODE S.R.L.activeMIRON SIMONA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveMSPRF INVEST S.R.L.activeNAGLER NELU PERSOANĂ FIZICĂ AUTORIZATĂactivePERCIC ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFIR EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIM-PATY ANA SRLactiveSKILLO DIGITAL SOLUTIONS S.R.L.activeSPĂTARU VIORELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveZENDIA ADV SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
HĂBĂŞESCU OVIDIU-VASILEadministrator—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