DOSSIERS / MONTAN TOUR INVEST SRL
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Company dossier

MONTAN TOUR INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J40_6211_2008 · J40/6211/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTAN TOUR INVEST SRL
ro_onrc
J40/6211/2008
ro_onrc
active
ro_onrc
2008-04-04
ro_onrc
Str. Pădureni 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDIS LEADER SRLactiveAUTO MODERN CENTER SRLactiveBAU CONSULTING & MANAGEMENT SRLactiveBUGA ELENA-CLAUDIA PFactiveCOLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCULTIVAR CONSULTING SRLactiveE.C.O. MANAGEMENT SI CONSULTANTA SRLactiveENADUS ART SRLactiveGLOBAL EXPERT SYSTEM SRLactiveIBIT ROTT DESIGN SRLactiveIMPERIUS FRUCT SRLactiveINFRA DEVELOPMENT SRLactiveIQTECH ACTIV INVEST SRLactiveNEGORO ADVERTISING SRLactiveRAELLE SRLactiveSAMI FASHION SRLactiveSAMI MAGIC PAPER SRLactiveSANDOR UTIL CONSTRUCT SRLactiveSANYA GLOBAL CONECT SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU ION CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100