DOSSIERS / MONO-COMPLEX SRL
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Company dossier

MONO-COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J37_80_2004 · J37/80/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONO-COMPLEX SRL
ro_onrc
J37/80/2004
ro_onrc
active
ro_onrc
2004-02-17
ro_onrc
Str. CORNI 41, 6575 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRETU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100