DOSSIERS / MONICAGOLD S.R.L.-D.
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Company dossier

MONICAGOLD S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-05-07
KYBE ID: RO-J3_1315_2019 · J3/1315/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONICAGOLD S.R.L.-D.
ro_onrc
J3/1315/2019
ro_onrc
active
ro_onrc
2019-05-07
ro_onrc
UNIRII 1G, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100