DOSSIERS / MONACO TRANS SRL
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Company dossier

MONACO TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-11-09
KYBE ID: RO-J40_18045_2006 · J40/18045/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONACO TRANS SRL
ro_onrc
J40/18045/2006
ro_onrc
active
ro_onrc
2006-11-09
ro_onrc
B-dul Camil Ressu 64, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV CATALIN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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