DOSSIERS / MONA LU SRL
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Company dossier

MONA LU SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J52_364_1994 · J52/364/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MONA LU SRL
ro_onrc
J52/364/1994
ro_onrc
inactive
ro_onrc
1994-05-26
ro_onrc
Com. FRATESTI, 8376 Sat Cetatea, Comuna Frăteşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA LUCICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100