DOSSIERS / MON OTI COMPANY SRL
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Company dossier

MON OTI COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-11-22
KYBE ID: RO-J30_956_1996 · J30/956/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MON OTI COMPANY SRL
ro_onrc
J30/956/1996
ro_onrc
active
ro_onrc
1996-11-22
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIORA OTILIA MARGARETAadministrator—ONRC registry
RATIU MONICA SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100