DOSSIERS / MONUMENTAL CONSTRUCT SRL
← Search
Company dossier

MONUMENTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-03-08
KYBE ID: RO-J40_4239_1994 · J40/4239/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONUMENTAL CONSTRUCT SRL
ro_onrc
J40/4239/1994
ro_onrc
active
ro_onrc
1994-03-08
ro_onrc
Str. GRIGORE IONESCU 98, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII RUSU GICA-GIORGIANAlichidator judiciar—ONRC registry
RUSU GICA-GIORGIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100