DOSSIERS / MENHIT S.R.L.
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MENHIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J40_1806_2022 · J40/1806/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MENHIT S.R.L.
ro_onrc
J40/1806/2022
ro_onrc
active
ro_onrc
2022-02-02
ro_onrc
PÂRGARILOR 40, 21108 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A+C INTERNATIONAL ADVISORY & CONSULTANCY S.R.L.activeALPHA LINK UP S.R.L.activeALZAGO SOLUTIONS S.R.L.activeBELIEVE CONCEPT S.R.L.activeBOOSTLY DEVELOPMENT S.R.L.activeCODIN ROBERT-ANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELITECH CONSULTING SRLactiveIQ BUSINESS S.R.L.activeIQ PRODUCTS S.R.L.activeNOROFERT AGRI SRLactivePLAYA DEL SOL S.R.L.activeSKY MEDCARE S.R.L.activeSKY PHARMACARE S.R.L.activeSTEIX S.R.L.activeVISIONLAB SOLUTIONS S.R.L.activeZĂINESCU ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveZĂINESCU CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
MONTERO BARTOLOMESANZ FRANCISCO JAVIERadministrator—ONRC registry
PĂUN ADONIS-ROMICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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