DOSSIERS / MONDO-EUROCASA SRL
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Company dossier

MONDO-EUROCASA SRL

ONRC · COMPANY · INCORPORATED 2001-08-29
KYBE ID: RO-J06_255_2001 · J06/255/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDO-EUROCASA SRL
ro_onrc
J06/255/2001
ro_onrc
dissolved
ro_onrc
2001-08-29
ro_onrc
Str. DRAGOS VODA 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALMADENT SRLdissolvedALORRIS COM SRLdissolvedBERCIA ÎNTREPRINDERE FAMILIALĂdissolvedCHILUT LAURA AFdissolvedCOMPEX SRLinactiveEXCENTRIC COMSERV SRLdissolvedLENZITANA COM SRLdissolvedMEDIUM TRANS INTERNATIONAL SRLdissolvedMUSTEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULESCU UTA AFdissolvedROGRIG PROD.SERV.COM. SRLdissolvedROLYFLOR COM SRLdissolvedSCAI DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARANCUTA SRLdissolvedTRANS QUATRO SRLactiveZAGREAN EUGEN VASILE AFdissolved

People with significant control

2 people
NameRoleFromSource
SIMA RODICAadministrator—ONRC registry
TAMAS RADU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100