DOSSIERS / MONOLIT PRODCONSTRUCT MAR SRL
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MONOLIT PRODCONSTRUCT MAR SRL

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J40_1691_2014 · J40/1691/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONOLIT PRODCONSTRUCT MAR SRL
ro_onrc
J40/1691/2014
ro_onrc
dissolved
ro_onrc
2014-02-13
ro_onrc
VASILE CONTA 7-9, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ACTIVE BEAUTY CARE SRLactiveAGRI GROUP TRADE S.R.L.activeALEX VIP CARS S.R.L.activeBERTRAND NOEL CONSULTING S.R.L.activeDCDN RESEARCH & DEVELOPMENT S.R.L.activeECASIO INNOVATION S.R.L.activeEMRO WEB VENTURES S.R.L.activeFIDES, TRADUCERI, INTERPRETARIAT, CURSURI SRLactiveKNAPP FAMILY ASSET MANAGEMENT S.R.L.activeLOCASIGA S.R.L.activeMACALU EXPERT S.R.L.activeMONOGRAF MEDIA SRLactiveMYRTIA CONSULTING SRLdissolvedPAYBILLA S.R.L.activePRO ESTATE DEALS S.R.L.activeSOFTWIZ SERVICES SRLdissolvedTHE ROCKING APE HOLDING S.R.L.activeWHITE PARK COMPANY SRLactive

Connections

6 links
Shared operator — likely the same administrator
HOLBYN SRLShared officer / director · 4 share thisGRIGORESCU LASCĂR IMOBILIARE S.R.L.Shared officer / director · 4 share thisSURVEY MIH PROD S.R.L.Shared officer / director · 4 share thisRAI 93 PRODEXIM SRLShared officer / director · 4 share thisFIFOX S.R.L.Shared officer / director · 4 share thisDOMI COMPREST SRLShared officer / director · 4 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

2 people
NameRoleFromSource
GRIGORESCU DOINITA ELENAadministrator—ONRC registry
HOLBAN IULIANAadministrator—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