DOSSIERS / MONTEXTERM SRL
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Company dossier

MONTEXTERM SRL

ONRC · COMPANY · INCORPORATED 1997-07-23
KYBE ID: RO-J40_5847_1997 · J40/5847/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MONTEXTERM SRL
ro_onrc
J40/5847/1997
ro_onrc
active
ro_onrc
1997-07-23
ro_onrc
Str. LAURENTIU CLAUDIAN 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PETROL CONSTRUCT SRLShared officer / director · 4 share thisNICOST COM IMPEX SRLShared officer / director · 4 share thisFREENODE SRLShared officer / director · 4 share thisROGAVA PROD SRLShared officer / director · 7 share thisLIZAL PROD SRLShared officer / director · 7 share thisROCON SRLShared officer / director · 7 share thisALPHA REAL ESTATE AGENCY SRLShared officer / director · 7 share thisDAMIGAST PRODSERVICE IMPEX SRLShared officer / director · 7 share thisDG TURISM IMPEX SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STOICESCU GABRIELAadministrator—ONRC registry
STOICESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100