DOSSIERS / MONTANA SCS
← SearchExport PDF
Partnership dossier

MONTANA SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-02-25
KYBE ID: RO-J32_122_1991 · J32/122/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTANA SCS
ro_onrc
J32/122/1991
ro_onrc
active
ro_onrc
1991-02-25
ro_onrc
Str. FRIGORIFERULUI 2, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DROC M.PETRU EMILIANadministrator—ONRC registry
VASILOIU R.PETRUadministrator—ONRC registry
MARINESCU ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100