DOSSIERS / MONDDIMA SRL
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Company dossier

MONDDIMA SRL

ONRC · COMPANY · INCORPORATED 1997-02-27
KYBE ID: RO-J01_116_1997 · J01/116/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDDIMA SRL
ro_onrc
J01/116/1997
ro_onrc
active
ro_onrc
1997-02-27
ro_onrc
Calea MOTILOR 39, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM DUMITRU (officer) matches PEP Dumitru Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100