DOSSIERS / MONTES SA
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Company dossier

MONTES SA

ONRC · COMPANY · INCORPORATED 1993-05-11
KYBE ID: RO-J36_434_1993 · J36/434/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTES SA
ro_onrc
J36/434/1993
ro_onrc
active
ro_onrc
1993-05-11
ro_onrc
Str. ISACCEI 73, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BADULESCU GEORGEadministrator—ONRC registry
SIT DUMITRAadministrator—ONRC registry
TOMA GHEORGHEadministrator—ONRC registry
CONTINVEST INSOLVENTAlichidator judiciar—ONRC registry
POTOP ANGELA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100