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Company dossier

MONACO ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J35_276_2016 · J35/276/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMONACO ESTATE SRL

ro_onrc

RegistrationJ35/276/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-02

ro_onrc

Registered addressSIMION BĂRNUŢIU 34, 300133 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRO BALKAN GRAIN S.R.L.active ALMAR OFFICE INTERNATIONAL S.R.L.active ALONSO SAMUEL ESTATE S.R.L.active ARDENNE AGRO SRLactive BEST RECYCLING MANAGEMENT S.R.L.active B.G. CĂTĂLIN IMOBILIARE S.R.L.active BIPMOBILE SRLactive DEUTSCHE BAUINVEST SRLactive EURO LOCSEM SRLactive EXPRESS MAIL SERVICES S.R.L.active HM GROUP ESTATE S.R.L.active INTERNATIONAL SALES UNLIMITED SRLactive JE&RE ESTATES S.R.L.active MANAGEMENT APPLICATION FOR ROUTE STRATEGY S.R.L.active MARVIT OFFICE SRLactive PROMOCODEX INTERNATIONAL S.R.L.active SELINA ESTATE SRLactive VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.active WB GLOBAL ENTERPRICE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SPINDLER RAFAEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100