DOSSIERS / MONREAL SRL
← SearchExport PDF
Company dossier

MONREAL SRL

ONRC · COMPANY · INCORPORATED 1999-06-07
KYBE ID: RO-J29_429_1999 · J29/429/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONREAL SRL
ro_onrc
J29/429/1999
ro_onrc
dissolved
ro_onrc
1999-06-07
ro_onrc
Str. PADINA 11, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FLOVAL RENOVARI INTERIOARE S.R.L.Shared officer / director · 10 share thisRONIX CONSULTING S.R.L.Shared officer / director · 10 share thisVELZ DAR FISH S.R.L.Shared officer / director · 10 share thisELAVYA ROYAL SRLShared officer / director · 10 share thisROXANGELO TAX SRLShared officer / director · 10 share thisAPOLODOR SRLShared officer / director · 10 share thisCOLAGE TRADING SRLShared officer / director · 10 share thisPAIANJEN COM SRLShared officer / director · 10 share thisPAIANJEN COM SRLShared officer / director · 10 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

3 people
NameRoleFromSource
SERBAN VALERICAadministrator—ONRC registry
EUROINSOL CONSULTING SPRLlichidator—ONRC registry
MAER ALINA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100