KYBE — See who's really behind any company

Company dossier

MONDO UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 1997-11-27
KYBE ID: RO-J01_568_1997 · J01/568/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONDO UNIVERSAL SRL

ro_onrc

RegistrationJ01/568/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-27

ro_onrc

Registered addressStr. MIHAIL KOGĂLNICEANU 118, 2575 Municipiul Sebeş, Alba

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ESPROM INVESTMENT SRLShared officer / director · 5 share this FRIZERIA MONICA SRLShared officer / director · 5 share this RUAL PET SHOP S.R.L.Shared officer / director · 5 share this PROMLAG CONSTRUCT SRLShared officer / director · 5 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

Name	Role	From	Source
DAVID GEORGE LAURENTIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100