DOSSIERS / MONYS PARTY SRL
← SearchExport PDF
Company dossier

MONYS PARTY SRL

ONRC · COMPANY · INCORPORATED 2006-12-27
KYBE ID: RO-J39_981_2006 · J39/981/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONYS PARTY SRL
ro_onrc
J39/981/2006
ro_onrc
dissolved
ro_onrc
2006-12-27
ro_onrc
Str. Rarău, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100