DOSSIERS / MONSZAIC CONCEPTS SRL
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Company dossier

MONSZAIC CONCEPTS SRL

ONRC · COMPANY · INCORPORATED 2015-07-27
KYBE ID: RO-J40_9222_2015 · J40/9222/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONSZAIC CONCEPTS SRL
ro_onrc
J40/9222/2015
ro_onrc
active
ro_onrc
2015-07-27
ro_onrc
ERMIL PANGRATTI 21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEFTER BOGDANadministrator—ONRC registry
LEFTER DIANA-MIHAELAadministrator—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