KYBE — See who's really behind any company

Company dossier

MONTANA STEEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-06-03
KYBE ID: RO-J32_553_2011 · J32/553/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMONTANA STEEL CONSTRUCT SRL

ro_onrc

RegistrationJ32/553/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-03

ro_onrc

Registered addressEUROPA UNITĂ 11, 550018 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

9 total

ATLANTIC 1979 SRLactive AUTO SAN S S.R.L.active CHRISTIAN CAR S.R.L.active EDU ACADEMY SRLactive MONEY BRAIN EXPERT S.R.L.dissolved ROMARK INDUSTRIAL SRLdissolved ROMARK METALS SRLinactive STYRKA S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

ROMIG - TRADE COMPANY SRLShared officer / director · 5 share this MONEY BRAIN EXPERT S.R.L.Shared officer / director · 5 share this CHRISTIAN CAR S.R.L.Shared officer / director · 5 share this ROMCOMPANY ROMULUS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARINESCU ROMULUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100