DOSSIERS / MONA-LISA SRL
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MONA-LISA SRL

ONRC · COMPANY · INCORPORATED 1992-07-10
KYBE ID: RO-J38_1013_1992 · J38/1013/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONA-LISA SRL
ro_onrc
J38/1013/1992
ro_onrc
active
ro_onrc
1992-07-10
ro_onrc
Sat BARBATESTI, 1045 Sat Bărbăteşti, Comuna Bărbăteşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100