Key facts
dissolvedMONEL DESIGN SRL
ro_onrc
J33/416/2008
ro_onrc
dissolved
ro_onrc
2008-03-04
ro_onrc
Aleea LALELELOR 3, Municipiul Suceava, Suceava
ro_onrc
Company dossier
MONEL DESIGN SRL
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALFA INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| DULGHERU LIANA-MARIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100