DOSSIERS / MONAGIONE SRL
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Company dossier

MONAGIONE SRL

ONRC · COMPANY · INCORPORATED 2005-02-21
KYBE ID: RO-J39_162_2005 · J39/162/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONAGIONE SRL
ro_onrc
J39/162/2005
ro_onrc
active
ro_onrc
2005-02-21
ro_onrc
Str. TINERETII 6, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAGEA MARICICAadministrator—ONRC registry
RAGEA NECULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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