Key facts
dissolvedMONTE - CASINO INTERMED SRL
ro_onrc
J39/453/2002
ro_onrc
dissolved
ro_onrc
2002-10-23
ro_onrc
B-dul UNIRII 10, Municipiul Focşani, Vrancea
ro_onrc
Company dossier
MONTE - CASINO INTERMED SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CASCONT I.P.U.R.L. | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100