KYBE — See who's really behind any company

Company dossier

MONAC TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-09-09
KYBE ID: RO-J27_1224_2004 · J27/1224/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONAC TRADE SRL

ro_onrc

RegistrationJ27/1224/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-09

ro_onrc

Registered address5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ

ro_onrc

Companies at this address

32 total

ALCAZIU COMSERV SNCdissolved AMBROSA DANIELA AFdissolved BIVOLARIU NECULAI BUFET STEJARU PFdissolved BOSILCOM SRLdissolved BOSTAN LUCIA AFdissolved BUTACU DORINA PFdissolved CARODAN PROD COM SRLdissolved CATANA FLOAREA PFdissolved CATANA IOAN PFdissolved CATANA LUCIAN CATALIN AFdissolved CATANA NECULAI PFdissolved CATANA SNCdissolved CHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU V CONSTANTIN PFdissolved CORNELIA COM SRLdissolved DAMAREX COM SRLinactive EVELYNE ESANU SNCdissolved IFTIMIA D CONSTANTIN PFdissolved IONII CONFCOM SRLdissolved LORIS CONSTRUCT SRLdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

KAI INVEST SRLShared officer / director · 3 share this KAI REPUBLIK SRLShared officer / director · 3 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
MONAC-MACIEIRA OANA-VASILICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100