DOSSIERS / MONI TIME 94 IMPEX SRL
← SearchExport PDF
Company dossier

MONI TIME 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J40_13892_1994 · J40/13892/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONI TIME 94 IMPEX SRL
ro_onrc
J40/13892/1994
ro_onrc
dissolved
ro_onrc
1994-07-21
ro_onrc
Str. BABA NOVAC 18, 45251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
Turcu Dorellichidator—ONRC registry
CII TURCU DORELlichidator judiciar—ONRC registry
TURCU DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100