DOSSIERS / NEW MONIQUE S.R.L.
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NEW MONIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J23_412_2020 · J23/412/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEW MONIQUE S.R.L.
ro_onrc
J23/412/2020
ro_onrc
dissolved
ro_onrc
2020-01-30
ro_onrc
Rezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPA TECH SRLactiveACTION SPORT TRADING S.R.L.inactiveALISON CONSTRUCT SRL-DactiveAL NABULSI SRLactiveARENA SHIPPING S.R.L.activeARENA TRADE INVEST S.R.L.activeARES MEDICAL INVESTMENTS S.R.L.dissolvedART & BEAUTY SALON SRL-DactiveATLANTA PRODUCTION SRLactiveBADEA CARDIOCARE S.R.L.liquidationBBS NICE STUDIO SRL-DdissolvedBINARY FUSION S.R.L.activeBLUE LYNX MARKETING S.R.L.activeBOLOMARMOBILEIMPORT S.R.L.activeBRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPIV TEHNIC S.R.L.activeCIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASSY NOBIL STUDIO SRLactiveDĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU MONICA-FELICIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100