DOSSIERS / MONTEAZA TOT SRL
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MONTEAZA TOT SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J40_8115_2012 · J40/8115/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONTEAZA TOT SRL
ro_onrc
J40/8115/2012
ro_onrc
dissolved
ro_onrc
2012-07-12
ro_onrc
DR. ALEXANDRU LOCUSTEANU 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

28 total
ACSOR CONSTRUCT SRLactiveADIPACK SOLUTIONS SRLactiveAGENT FUEL LUK SRLdissolvedALEPH SOLUTIONS & SERVICES SRLactiveAMBIENT RELAX SRLactiveAMPRI TRADING S.R.L.dissolvedCLIMA COOOL SERVCOM SRLactiveCREATIVE POINT SRLactiveDEJA MADE SRLactiveEURO CARD PARTNERS SRLdissolvedGIEDIL CONSTRUZIONI SRLactiveGLASS DESIGN INVEST S.R.L.dissolvedGRAIUL COMUNITATII SRLactiveHAPPY KID ART SRLdissolvedHAPPY LEARNING POINT SRLdissolvedHAPPY SERVICE EUROPE SRLdissolvedKALITHEA DESIGN SRLactiveKARIPROF SOLUTION SRLactiveMADALIN TRANS CONSTRUCT ONLINE SRLactiveMOZAIC TOP SALES SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
DUMITRU SANDA - MARGAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100