DOSSIERS / MONY IMPEX SRL
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Company dossier

MONY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-15
KYBE ID: RO-J29_952_1994 · J29/952/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONY IMPEX SRL
ro_onrc
J29/952/1994
ro_onrc
active
ro_onrc
1994-04-15
ro_onrc
Str. SPERANTEI 4, 2079 Loc. Plopeni, Oraş Plopeni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZANFIR GHEORGHEadministrator—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