Key facts
liquidationMONYK COMPANY SRL
ro_onrc
J29/2145/2004
ro_onrc
liquidation
ro_onrc
2004-10-13
ro_onrc
Str. PADINA 11, 2000 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
MONYK COMPANY SRL
RISK SCORE24LOW RISK
Companies at this address
13 totalALEXANDRESCU R. AURELIAN CRISTIAN PFCHIRCA ST. STEFANA PFDANIA '93 SRLIONESCU C. NICOLAE "ABI" PERSOANĂ FIZICĂ AUTORIZATĂIONESCU ST. ECATERINA "AOL" PERSOANĂ FIZICĂ AUTORIZATĂLUPASCU ST. STELIAN PFMONREAL SRLNIGAS PLAST SRLPARADOX ENTERPRISE SRLPRES-ADEX SRLSTEFAN GHENEA - STEFAN GHENEA DISTRIBUITOR AMWAY PFVAMCOM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGOMIR MONICA (FOSTĂ GHEORGHE) | administrator | — | ONRC registry |
| DRAGOMIR NICOLAE | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100