DOSSIERS / MONACO TRANS SRL
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Company dossier

MONACO TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J23_522_2009 · J23/522/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONACO TRANS SRL
ro_onrc
J23/522/2009
ro_onrc
active
ro_onrc
2009-03-02
ro_onrc
Calea BUCURESTILOR 22, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. SAMEŞ IULIANAlichidator judiciar—ONRC registry
SAMEŞ IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100