Key facts
dissolvedMONTAN REZIDENTIAL COMPLEX SRL
ro_onrc
J40/19926/2007
ro_onrc
dissolved
ro_onrc
2007-10-24
ro_onrc
Str. Olteni 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
MONTAN REZIDENTIAL COMPLEX SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalAFRIDI INTERNATIONAL IMPEX SRLCELESTIAL PROPERTIES SRLCIOCÂRLIA 2010 PROIECT SRLCITYSCAPE INVESTMENTS SRLD. DEMITRIADES & SONS SRLEVANTHIA PROPERTIES SRLIMRAN ENTERPRISES SRLKHIZAR INTERNATIONAL SRLLAKSHMI INVESTMENTS SRLLIVE BETS SOLUTIONS SRLMAELK INVESTMENTS SRLPC PROLAND INVESTMENTS SRLPENN ESTATES SRLPETROU REAL INVESTMENTS SRLPISSOURI INVESTMENTS SRLPR GLOBAL INVESTMENTS SRLPYRGOS INVESTMENTS SRLS & A CREATIONS IMPORT EXPORT SRLSCALA 2010 PROIECT SRLSOMI COMPLEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROMINSOLV SPRL | lichidator judiciar | — | ONRC registry |
| MIRCEA DEACONU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100