KYBE — See who's really behind any company

Company dossier

MONDORISO GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J04_371_2002 · J04/371/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONDORISO GRUP SRL

ro_onrc

RegistrationJ04/371/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-11

ro_onrc

Registered addressCom. AGAS, 607005 Sat Agăş, Comuna Agăş, Bacău

ro_onrc

Companies at this address

15 total

ATUDORI-LEMNIA SNCdissolved BOTEZATU GH. NECULAI AFdissolved BRAD-OIL-COM-CDM SRLdissolved BURLACU MIHAELA AFdissolved COOPERATIVA DE CREDIT SIMBREACOOP AGAS OCdissolved COSTBI IMPEX SRLdissolved DAMIAN ELENA PFdissolved DOMEG SRLdissolved FISAN NELU AFdissolved GENILEST & MARCODAR SRLdissolved H.Z.B. SRLdissolved MACOVEIU NICOLAE AFdissolved MIHAI CONSTANTIN PFdissolved TOMA MARIOARA AFdissolved

People with significant control

1 people

Name	Role	From	Source
HILAL MOHAMED M. RACHED BITAR	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDORISO GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100