DOSSIERS / MUNTENIA GLASS S.R.L.
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Company dossier

MUNTENIA GLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J29_651_2019 · J29/651/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUNTENIA GLASS S.R.L.
ro_onrc
J29/651/2019
ro_onrc
active
ro_onrc
2019-02-01
ro_onrc
POLIGONULUI 5-7, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSETACTIVE INVEST S.R.L.activeASSISTEH WINSET S.R.L.activeDISTRIMAR IMPEX SRLactiveDMV PETROL INTERNATIONAL SRLactiveDUMASSI SOLUTION TRADING SRLactiveFERTEX GLASS SRLactiveGLUSTER SRLactiveLA MESTEACĂN S.R.L.activeMASTER GOODIES PRODUCT SRLactiveMEDICER BIOS SRLactiveRAILWAY CSG SERVICE SRLactiveROTRADE EUROPE COMPANY S.R.L.activeŞTEFĂNESCU I. IOAN SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTUGA ASIS S.R.L.activeSUPERMARKET LA COCOȘ S.A.activeTEO TREND SRLactiveVALBRIOTECH SRLactive

People with significant control

2 people
NameRoleFromSource
RTZ & PARTNERS SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
BALOG CLAUDIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100