DOSSIERS / MONDO ADELAIDE SRL
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MONDO ADELAIDE SRL

ONRC · COMPANY · INCORPORATED 1999-01-12
KYBE ID: RO-J03_12_1999 · J03/12/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONDO ADELAIDE SRL
ro_onrc
J03/12/1999
ro_onrc
dissolved
ro_onrc
1999-01-12
ro_onrc
Str. EXERCITIU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

927 total

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

20 SRLdissolved3D GLOBAL INSTAL SRLactive3 SRLdissolved4 GOOD FRIENDS SRLdissolved4 SEASONS TOURS SRLdissolved5D CLASSIC BALLROOM SRLdissolvedABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLdissolvedACTIVE SOLUTIONS 4U SRLdissolvedACUSTICA INTEGRAL ARAGONESA SRLdissolvedACVILA ELECTROINSTAL SRLdissolvedADALCOR RUX-ALEX SRLdissolvedADELINA ELEN SRLdissolvedADELINA & VIO TRANS SRLdissolvedAD INTERNATIONAL COMPUTER SRLdissolvedADIRI PRODUCT 2006 SRLdissolvedADMONDO GLOBAL SERVICES SRLdissolvedADYBEN COMERŢ SRLactive

+907 more

People with significant control

1 people
NameRoleFromSource
RADU IONadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100