Key facts
dissolvedMONTRACO-IMPEXCOM SRL
ro_onrc
J40/7515/1991
ro_onrc
dissolved
ro_onrc
1991-07-24
ro_onrc
Sos. IANCULUI 41, 33761 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
MONTRACO-IMPEXCOM SRL
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALEX & ANDREI COM IMPEX SRLANTREPRIZA PONTI SRLBEIJING INTERNATIONAL IMPORT EXPORT TOURISM SRLD S M MOBEXIM SRLELECTROPRODUCT SRLKRESTA PROD COM SRLLA BELLA STELA IMPEX SRLLPC INTERNATIONAL IMPEX SRLMINI STAR L & V IMPEX SRLPACT TRADECO SRLPROMECON SPINU SNCROVITRANS IMPEX SRLSTRELITZA IMPEX SRLVESAMOD SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MALIN IOAN | administrator | — | ONRC registry |
| NAUM THEODOR | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100