DOSSIERS / MONTMAR SRL
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Company dossier

MONTMAR SRL

ONRC · COMPANY · INCORPORATED 1991-08-07
KYBE ID: RO-J24_1577_1991 · J24/1577/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTMAR SRL
ro_onrc
J24/1577/1991
ro_onrc
active
ro_onrc
1991-08-07
ro_onrc
Str. NUFARULUI 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALM FORTI SRLactiveBEMAR IMPEX SRLactiveBERINDE MARIA AFactiveBREBAN OVIDIU IEREMIE AFactiveBRIGADA 3 SRLactiveCOURIER WEST SRLactiveDORIUS COMPUTERS SRLactiveEDLUK SRLactiveGHERMAN PFactiveGRUP NDL SRLactiveHULBAR FLORIN MARIN PFactiveHULBAR FLORIN MARIN PFactiveKRISEL SRLactiveOROS I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP MARIA - COMERŢ AMBULANT PERSOANĂ FIZICĂ AUTORIZATĂactiveRINDEL SRLactiveSIMA ANA AFactiveTIXLEN IMPEX SRLactiveTONKO CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
BÂSCĂ MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100