DOSSIERS / MONACO TRADING CENTER SRL
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Company dossier

MONACO TRADING CENTER SRL

ONRC · COMPANY · INCORPORATED 1998-10-28
KYBE ID: RO-J40_10971_1998 · J40/10971/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONACO TRADING CENTER SRL
ro_onrc
J40/10971/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
Str. SF. ANA 3, 023745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOUD AHMADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100