DOSSIERS / MONOLIT CONSTRUCT SRL
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MONOLIT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-09-29
KYBE ID: RO-J40_22913_1993 · J40/22913/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONOLIT CONSTRUCT SRL
ro_onrc
J40/22913/1993
ro_onrc
active
ro_onrc
1993-09-29
ro_onrc
Str. STEFAN STOICA 20, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV STEDO SRLactiveAGAB MD.IMPEX SRLactiveAS & SONS SRLactiveCONCORD DISTRIBUTION GRUP SRLactiveDORCON 95 TRADING SRLactiveFANCRI COMEXIM SRLactiveINTERSECT IMPEX SRLactiveLAMA TRADING IMPCOMEX SRLactiveLECH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMa.Ghi.Rom. TOP SRLactiveMEDEEA PROD COM SRLactiveSAMAR SERVICE SRLactiveSUPERSTAR PROD COM SRLactiveTAYKI IMPORT EXPORT SRLactiveTIRIFON I.CLAUDIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.I. 2000 SRLactiveTRACTORAS POLARIS SRLactive

People with significant control

2 people
NameRoleFromSource
BOSTAN DANIELadministrator—ONRC registry
GHERMAN IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100