DOSSIERS / MONI OH-LALA SRL
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Company dossier

MONI OH-LALA SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J3_1519_2016 · J3/1519/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONI OH-LALA SRL
ro_onrc
J3/1519/2016
ro_onrc
active
ro_onrc
2016-09-09
ro_onrc
ZAMFIREŞTI 25D, 110275 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORE SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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