DOSSIERS / MONIKDEM SRL
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Company dossier

MONIKDEM SRL

ONRC · COMPANY · INCORPORATED 2013-06-26
KYBE ID: RO-J5_1051_2013 · J5/1051/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONIKDEM SRL
ro_onrc
J5/1051/2013
ro_onrc
active
ro_onrc
2013-06-26
ro_onrc
TĂUTEU 242, 417580 Sat Tăuteu, Comuna Tăuteu, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEMIAN MONIKAadministrator—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