DOSSIERS / MONEXIM SRL
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Company dossier

MONEXIM SRL

ONRC · COMPANY · INCORPORATED 2004-09-15
KYBE ID: RO-J24_1419_2004 · J24/1419/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONEXIM SRL
ro_onrc
J24/1419/2004
ro_onrc
dissolved
ro_onrc
2004-09-15
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREXCOM SRLdissolvedARDELEAN GHEORGHE AFdissolvedBABICI ELENA AFdissolvedBIATEC SRLdissolvedCOMEXIN SRLdissolvedC.P.P. OPTIM SRLinactiveCRAIDON SRLdissolvedDAGAMO SRLdissolvedDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEMETER CRISTIN CORNEL PFdissolvedDOBOSI RALUCA PFdissolvedDOXOROM IMEX SRLdissolvedEFECTI SRLactiveEUROAGRIMONIA SRLdissolvedFILIMON ELENA PFdissolvedFLORESCU STEFAN PFdissolvedFULMIR SRLdissolvedGIOVANNINA-PINTEA SNCdissolvedGOLDEX SRLdissolvedHIDROPROGRAM SNCdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
TOMA RODICA FLORENTINAadministrator—ONRC registry
Chiş Liviulichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100