KYBE — See who's really behind any company

Company dossier

MONASIL PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-10-25
KYBE ID: RO-J27_740_2012 · J27/740/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONASIL PRODIMPEX SRL

ro_onrc

RegistrationJ27/740/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-25

ro_onrc

Registered addressDIMITRIE LEONIDA 25, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

2 total

SIGN OUT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SIGN OUT S.R.L.Shared registered address · 2 share this MONASIL COMIMPEX SRLShared officer / director · 3 share this MARIA MEDICAL CLINIQUE 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
CORFĂ MARINEL-FLORENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100