DOSSIERS / MONA MEMORIES SRL
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Company dossier

MONA MEMORIES SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J35_559_2011 · J35/559/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONA MEMORIES SRL
ro_onrc
J35/559/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
Aleea CASCADEI 1, 300346 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COVACI DARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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