DOSSIERS / INDUSTRIA COMMERCIO MONOUSO IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

INDUSTRIA COMMERCIO MONOUSO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2010-09-15
KYBE ID: RO-J40_8753_2010 · J40/8753/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INDUSTRIA COMMERCIO MONOUSO IMPORT-EXPORT SRL
ro_onrc
J40/8753/2010
ro_onrc
active
ro_onrc
2010-09-15
ro_onrc
Intr. MIULUI 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARCO MEDICAL TRADING SRLShared officer / director · 7 share thisWIZZINK A.G. SRLShared officer / director · 7 share thisMARCO IMMOBILIARI SRLShared officer / director · 7 share thisDI PIU EUROPEAN GROUP SRLShared officer / director · 7 share thisMARCO MEDICAL ROMANIA SRLShared officer / director · 7 share thisICO PRIORITAR MEDICAL SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MONTAGNA ANTONIO LUIGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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