DOSSIERS / MONTEBELLA QUARTZ S.R.L.
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Company dossier

MONTEBELLA QUARTZ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-01
KYBE ID: RO-J40_2934_2018 · J40/2934/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTEBELLA QUARTZ S.R.L.
ro_onrc
J40/2934/2018
ro_onrc
dissolved
ro_onrc
2018-03-01
ro_onrc
PRECIZIEI 3F, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARSENE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100