DOSSIERS / MONTAYA PROPRIETATI SRL
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Company dossier

MONTAYA PROPRIETATI SRL

ONRC · COMPANY · INCORPORATED 2013-11-19
KYBE ID: RO-J40_14270_2013 · J40/14270/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTAYA PROPRIETATI SRL
ro_onrc
J40/14270/2013
ro_onrc
active
ro_onrc
2013-11-19
ro_onrc
COTROCENI 14, 60114 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
A&C ADDICTIVE CORPORATE SOLUTIONS SRLactiveANIPSOTIKI RO S.R.L.activeAPC TECH MANAGEMENT SERVICES S.R.L.activeBEST DELIVERY SERV SRLactiveBOLDINO PROPRIETATI SRLactiveCOTROCENI PROPERTY SRLactiveGEOPPORTUNITIES SRLactiveGREEN RESOURCE SELECTION S.R.L.activePHARMASOURCE DISTRIBUTORS S.R.L.activeSEDUCTIVE ADVERTISING SRLactiveSHARP SOLUTIONS SRLactiveSPEED PIZZA DELIVERY SRLactiveSPEED PIZZA SRLactiveTHEZE RESIDENTIAL ONE S.R.L.activeTHOREB INFORMATION SYSTEMS SRLactive

People with significant control

1 people
NameRoleFromSource
PATTAKOS EFSTRATIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100