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Company dossier

MONDEXIM INVEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J03_462_2004 · J03/462/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameMONDEXIM INVEST COMPANY SRL

ro_onrc

RegistrationJ03/462/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-03-15

ro_onrc

Registered addressSat Moşoaia, Comuna Moşoaia, Argeş

ro_onrc

Companies at this address

23 total

BAIBARAC D ION PFdissolved BULACU ANGELICA ELENA PFdissolved CIOBOTEA LEONTE MARIAN AFdissolved CIRSTEA M. ION-IULIAN PFdissolved COOPERATIVA DE CONSUM MOSOAIAdissolved EKISEANU EXCLUSIV SRLdissolved EMGALE SRLdissolved GABICO NICOL SRLdissolved GREMAR ESTETIC ELI SRLdissolved HAITA EMIL FLORIN PFdissolved LA IONUT IMPEX SRLactive MARINELA SRLdissolved MERIDIAN STYLE CONF SRLdissolved OCTI-TRANS MUNTENIA SRLdissolved OLARU MARIANA PFdissolved PETRY DECO DEALIN SRLactive PITCOM SUPER BM SRLdissolved SIMION FLOAREA AFdissolved SORIN ANGIMAR SRLdissolved SPRINDUM COMP SRLdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SAM CONSULT DETAIL S.R.L.Shared officer / director · 4 share this AVIC HAINE S.R.L.Shared officer / director · 4 share this HAINE PENTRU TOTI S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
POPESCU FLORIN TRAIAN	administrator	—	ONRC registry
POPESCU IONEL MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100