KYBE — See who's really behind any company

Company dossier

MONOPOLY SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J36_721_1994 · J36/721/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONOPOLY SRL

ro_onrc

RegistrationJ36/721/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-21

ro_onrc

Registered addressStr. VALEA TEILOR 10, 825100 Loc. Babadag, Oraş Babadag, Tulcea

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

ROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CALDARARU IOAN	administrator	—	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