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Company dossier

MONARC FURNITURE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-12
KYBE ID: RO-J23_8367_2023 · J23/8367/2023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMONARC FURNITURE S.R.L.

ro_onrc

RegistrationJ23/8367/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-12

ro_onrc

Registered addressPIPERA 1-VIII J, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

14 total

ALEXIA BEAUTY&GLOW S.R.L.active CME PROJECT E MANAGEMENT S.R.L.dissolved HIRING SOLUTIONS S.R.L.active LUCKY BACKYARD S.R.L.active MADE DVTM SERVICE S.R.L.active MEDIA LINK INDUSTRY S.R.L.dissolved MODERN INVEST BUILDING S.R.L.active MONARC BOOZ GROUP S.R.L.liquidation MUNTEANU G. SILVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUNWARE SOLUTIONS S.R.L.active PANA MARIUS-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive POZITIV IDEAL INVEST S.R.L.active RAPID CONNECTION 2021 S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MARIANA SRLShared officer / director · 4 share this IOHAN DESIGN STUDIO SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share this I&B TOP GENERAL TRADING SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
HOHAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100