DOSSIERS / MONALISA E & M TRADE SRL
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MONALISA E & M TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-09-21
KYBE ID: RO-J40_7936_1995 · J40/7936/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONALISA E & M TRADE SRL
ro_onrc
J40/7936/1995
ro_onrc
active
ro_onrc
1995-09-21
ro_onrc
Str. INGINER GIULINII 9, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI M.JASIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100