DOSSIERS / MONARCH OUTLET SRL
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MONARCH OUTLET SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J40_20729_2007 · J40/20729/2007 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
MONARCH OUTLET SRL
ro_onrc
J40/20729/2007
ro_onrc
liquidation
ro_onrc
2007-11-05
ro_onrc
P-ta Gării de Nord 2, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WESTMAN MARIA CAPOZZIadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100