DOSSIERS / MONOSIT CONIMPEX SRL
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Company dossier

MONOSIT CONIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-16
KYBE ID: RO-J40_31280_1992 · J40/31280/1992 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
MONOSIT CONIMPEX SRL
ro_onrc
J40/31280/1992
ro_onrc
liquidation
ro_onrc
1992-12-16
ro_onrc
MĂSLINULUI 1, 12531 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ADROCK S.R.L.dissolvedAPP SCORES & RATINGS S.R.L.activeCC CACHEDCURL S.R.L.dissolvedFOURTY4 S.R.L.activeMARIA CICCONIA DESIGN S.R.L.dissolvedMIRALDA CDP S.R.L.activeMONOSIT PROFESSIONAL SRLactiveNO PRESSURE S.R.L.activeRVOPTIMO S.R.L.activeSCREEN13 SOFTWARE S.R.L.activeSEVENTYEIGHT S.R.L.activeSOLYCON TECHNOLOGIES S.R.L.dissolvedSOPHYS3 BACKEND SYSTEMS S.R.L.dissolvedUBIX SYSTEMS S.R.L.activeUPUPA DESIGN SRLactiveVIRGADAULA MARIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100