DOSSIERS / MONOPOL 2000 SRL
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Company dossier

MONOPOL 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-10-13
KYBE ID: RO-J24_616_1998 · J24/616/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONOPOL 2000 SRL
ro_onrc
J24/616/1998
ro_onrc
dissolved
ro_onrc
1998-10-13
ro_onrc
B-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

29 total
AEXPERT PLUS SRLdissolvedAMARILIS SRLdissolvedCASA BG SRLdissolvedCLASSIC SRLdissolvedCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolvedCOSTAN RADU PETRU AFdissolvedCOSTESCU LENUTA DOINITA PFdissolvedDRAGOTA DOINA VARVARA PFdissolvedECOLOGICA SRLdissolvedECOOIL SRLdissolvedELECTRO PLANETE SRLdissolvedELENISCH IMPEX SRLdissolvedGOGA AURICA MARIOARA PFdissolvedGROMA DA SRLdissolvedLIBERTY TEX SRLactiveMODA GRUP SCCAdissolvedMODA STIL VESTdissolvedMXX IMPEX SRLdissolvedNEOSERV SRLdissolvedPETROS TRANS SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
EVEX MRM SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100