Key facts
activeMONTI SRL
ro_onrc
J30/1090/1993
ro_onrc
active
ro_onrc
1993-08-31
ro_onrc
B-dul TRAIAN, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
MONTI SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHINA FLORICA ANUTA | administrator | — | ONRC registry |
| CHINA SANDEL | administrator | — | ONRC registry |
| MARIAN STELA ANGELA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100