DOSSIERS / MUNDELY COM SRL
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Company dossier

MUNDELY COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J08_1630_1994 · J08/1630/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUNDELY COM SRL
ro_onrc
J08/1630/1994
ro_onrc
active
ro_onrc
1994-06-27
ro_onrc
B-dul GRIVITEI 65, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTILOPA PROD SRLactiveANTONARU MARIN ASOCIATIE FAMILIALAactiveBEZKING IMPEX SRLactiveBORAL DISTRIBUTION SRLactiveCONSTRUCT XSTREAME SRLactiveDIAROXCOM SRLactiveDUTA TRANS SRLactiveEPURAN ALIN PERSOANA FIZICAactiveFABRIZIO SRLactiveMAGNA GRAPHIC SRLactiveMARUSCOM SRLactiveNICOLAE KATALIN PERSOANA FIZICAactiveNICOLAE PETRE TANASE ASOCIATIE FAMILIALAactiveOLICOD SRLactiveONION E.M.A. SRLactivePRODAN GH.SERGIU-MASTER PERSOANA FIZICAactivePRODSERCOM BRAMOVILA SRLactiveROTO POPAS SRLactiveRUSCOM SRLactiveTERENICOS IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CORELI INSOLV IPURLlichidator provizoriu—ONRC registry
CERBU SIMONA OLGAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100