DOSSIERS / MONTE CASSINO SRL
← SearchExport PDF
Company dossier

MONTE CASSINO SRL

ONRC · COMPANY · INCORPORATED 1993-04-23
KYBE ID: RO-J40_11444_1993 · J40/11444/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTE CASSINO SRL
ro_onrc
J40/11444/1993
ro_onrc
dissolved
ro_onrc
1993-04-23
ro_onrc
Str. BURDUJENI 7, 46341 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILESCU I ANCAadministrator—ONRC registry
VASILESCU J SORIN GABRIELadministrator—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