DOSSIERS / MONA - FAB COM SRL
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Company dossier

MONA - FAB COM SRL

ONRC · COMPANY · INCORPORATED 2007-10-15
KYBE ID: RO-J28_835_2007 · J28/835/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONA - FAB COM SRL
ro_onrc
J28/835/2007
ro_onrc
active
ro_onrc
2007-10-15
ro_onrc
GENERAL MAGHERU 21, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BADEA MARIANAadministrator—ONRC registry
GACEA ADRIANAadministrator—ONRC registry
GACEA GEORGEadministrator—ONRC registry
POPA AURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100