DOSSIERS / MONIREX RENT SRL
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Company dossier

MONIREX RENT SRL

ONRC · COMPANY · INCORPORATED 2015-05-07
KYBE ID: RO-J24_466_2015 · J24/466/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
MONIREX RENT SRL
ro_onrc
J24/466/2015
ro_onrc
liquidation
ro_onrc
2015-05-07
ro_onrc
SIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Companies at this address

33 total
AD LETTI E SOFA S.R.L.dissolvedAGRO ITALY FOOD SRLliquidationAKASANA S.R.L.activeALL RABAT CONSTRUCT SRLactiveATANOR DEVELOPMENT SRLliquidationBALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARZ TRANS SRLactiveBISTER EDIL SRLactiveCHATZIDAKIS NEKTARIOS SRLactiveCHRISUPOLIS CITY SRLactiveCONSVALACHIA SRLactiveDIGITAL VENTURES TRADING S.R.L.dissolvedDOMUS PLAN B SRLactiveELISIUM SALUTE E BENESSERE SRLliquidationGALATEA SHIPPING SRLactiveILKIM CONSTRUCTION SRLliquidationKORIVOS OLYMPIA S.R.L.activeMANOPERA INNOVATIS S.R.L.inactiveMEOW-VET SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
GHERARDI PIER GIORGIOadministrator—ONRC registry
NARDACCI CLAUDIO CARLOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100