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Company dossier

MONTANA DESIGN DIVISION SRL

ONRC · COMPANY · INCORPORATED 2017-09-26
KYBE ID: RO-J40_16433_2017 · J40/16433/2017 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMONTANA DESIGN DIVISION SRL

ro_onrc

RegistrationJ40/16433/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-26

ro_onrc

Registered addressDIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

680 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 MOBILE DISTRIBUTION PARTNERS S.R.L.active 123 MOBILE INTERNATIONAL RETAIL S.R.L.active 123 MOBILE RETAIL TRADING S.R.L.active 123 MOBILE SMART TRADING S.R.L.active 123 MOBILE STORE ONLINE S.R.L.active 123 MOBILE TELESALES S.R.L.active 3D DREAM FACTORY S.R.L.active 7 DAYS TRANSPORT SOLUTION S.R.L.active A&A FLEX RUTIER ACTIV S.R.L.active ABSOLUT FLASH SRLactive A.C. LONDON ENERPRISES S.R.L.active ACS COSTASU S.R.L.active ACTIVE CONSULTING CORNER SRLactive ACTIV TOP CONSULTING DDD S.R.L.active ADMIN BLOC GENERAL CONSTRUCT S.R.L.active ADMINBLOC SERVICE SRLactive ADRIENNE BRIDAL SRLactive ADRIMISIRIUS SRLactive ADR QUICK TRANSPORT S.R.L.active ADVT CAMO S.R.L.active

+660 more

People with significant control

1 people

Name	Role	From	Source
MARICA IONUŢ-SILVIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100