KYBE — See who's really behind any company

Company dossier

MONTERACON SRL

ONRC · COMPANY · INCORPORATED 2011-10-28
KYBE ID: RO-J40_12897_2011 · J40/12897/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMONTERACON SRL

ro_onrc

RegistrationJ40/12897/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-10-28

ro_onrc

Registered addressPLUMBUITA 11, 23634 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

ATRISA MISTIQUE SRLactive GRAVITY IT S.R.L.active NORDISK CONSTRUCT S.R.L.active NORDISK INSTALL S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

GRAVITY IT S.R.L.Shared registered address · 5 share this ATRISA MISTIQUE SRLShared registered address · 5 share this NORDISK INSTALL S.R.L.Shared registered address · 5 share this NORDISK CONSTRUCT S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HASSANKHANIRAD FARZALI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100