DOSSIERS / MUNTEANU IMOB INVESTMENTS SRL
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Company dossier

MUNTEANU IMOB INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2016-09-21
KYBE ID: RO-J40_12468_2016 · J40/12468/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUNTEANU IMOB INVESTMENTS SRL
ro_onrc
J40/12468/2016
ro_onrc
active
ro_onrc
2016-09-21
ro_onrc
CAMIL RESSU 58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
6CAI FRUMOŞI SRLactiveAVANT GO IMPEX S.R.L.activeCRISTINA MIMI MAKEUP S.R.L.activeGALANI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL RESIDENCE BUILDINGS SRLactiveHODOROGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveICO STRUCTURAL FUNDS SRLactiveIMONA RESIDENCE BUILDINGS SRLactiveINTERMED SOLUTIONS MANAGEMENT SRLactiveMILUKA CLUB SRLactiveNCVRM IMOB CONSULTING SRLactiveRENTAL MEDIA ENTERTAINMENT SRLactiveSISTYLE PREGO S.R.L.activeSONTRA24 BUILDINGS S.R.L.activeTHRIVING LAB SOCIETATE CU RASPUNDERE LIMITATĂactiveVARGA PAULA VIORELA ÎNTREPRINDERE FAMILIALĂactiveVARGA V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIKYNG TRANS SRLactive

People with significant control

2 people
NameRoleFromSource
CII CIULIANU ELENA-COZMINAlichidator judiciar—ONRC registry
CIULIANU ELENA-COZMINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100