DOSSIERS / MONKEY PARC SRL
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Company dossier

MONKEY PARC SRL

ONRC · COMPANY · INCORPORATED 2010-03-11
KYBE ID: RO-J34_131_2010 · J34/131/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONKEY PARC SRL
ro_onrc
J34/131/2010
ro_onrc
active
ro_onrc
2010-03-11
ro_onrc
Sat Călineşti, Comuna Călineşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALCADAN AGRI S.R.L.activeDAN GELU PFactiveDUMITRAŞCU I STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGY & MIKY SRLactiveGUSTIMOB SRLactiveINTER MOBILIARIO SRLactiveLOREAN AGRO IMPEX SRLactiveMARIN FLORIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEA ALEXANDRU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMÎRTÎCU AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveOBREMARIO PREST SRLactiveRĂDUŢ PFactiveRIOMAR COM SRLactiveŞERBAN F PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveTINOASA COOPERATIVA AGRICOLĂactive

People with significant control

1 people
NameRoleFromSource
BOTA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100