DOSSIERS / MONDOVER AUTO CENTER SA
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Company dossier

MONDOVER AUTO CENTER SA

ONRC · COMPANY · INCORPORATED 1998-02-25
KYBE ID: RO-J03_129_1998 · J03/129/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONDOVER AUTO CENTER SA
ro_onrc
J03/129/1998
ro_onrc
dissolved
ro_onrc
1998-02-25
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA CONSULT GRUP SRLdissolvedAIM-NESIA S.R.L.activeALBATROS COMPACT SRLdissolvedALMA VALDOR SRLdissolvedANGI-MAR EDY GALAXY SRLactiveANISOARA SRLinactiveAPOLLO 13 F SRLdissolvedARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLdissolvedBADEA ANGELA ALEXANDRINA PFdissolvedBADEN-BADEN CHEMO SRLdissolvedBARBU A. MARIUS PFdissolvedBING-BANG SRLdissolvedB & M MARIS-PIESE ŞI ACCESORII AUTO SRLdissolvedBRATULESCU SORINEL FLORENTIN PFdissolvedBRAVO MAMCRIS SRLdissolvedBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICIU-CONS SRLdissolvedBROOKLIN SRLdissolvedBUCUROIU CORINA AFdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100