DOSSIERS / COMPANIA MONOPOL P.C. SRL
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Company dossier

COMPANIA MONOPOL P.C. SRL

ONRC · COMPANY · INCORPORATED 1998-07-17
KYBE ID: RO-J40_7134_1998 · J40/7134/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA MONOPOL P.C. SRL
ro_onrc
J40/7134/1998
ro_onrc
active
ro_onrc
1998-07-17
ro_onrc
B-dul REGINA ELISABETA 30, 050017 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHALCEA COSTINELadministrator—ONRC registry
STOICIU LAURENŢIU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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