DOSSIERS / MOS YACHTS-MONTAGE S.R.L.
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Company dossier

MOS YACHTS-MONTAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-09
KYBE ID: RO-J35_3153_2019 · J35/3153/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOS YACHTS-MONTAGE S.R.L.
ro_onrc
J35/3153/2019
ro_onrc
active
ro_onrc
2019-08-09
ro_onrc
JÓZSEF ATTILA 4, 300759 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACCOUNTING AND CONSULTING PARTNERS C & C SRLactiveACCOUNTING C & C SRLactiveAPP WEBSPACE S.R.L.activeASCON DB SRLactiveASCON EXPERT S.R.L.activeBEDAX SOLUTION S.R.L.activeCOOFIX TOOLS S.R.L.activeECHIPA ASCON S.R.L.activeECO-LIGHTNING CONSULT SRLactiveGLOKIBIZ-GLOBAL KINGDOM BUSINESS S.R.L.activeLEADING DOCUMENT CONSULTING S.R.L.activeMUSTAREATA INTERNATIONAL S.R.L.activeNIEUWBURG INTERIOR OUTFITTING S.R.L.activeOXENTIA MANAGEMENT S.R.L.activePERFORMANCE INDICATOR S.R.L.activePROWEB COMPANY SRLactiveRYVA COSMETIC S.R.L.activeSEM PANEL S.R.L.active

People with significant control

1 people
NameRoleFromSource
OLARIU MOISEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100