DOSSIERS / MONDOCOM SRL
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Company dossier

MONDOCOM SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J09_254_1992 · J09/254/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONDOCOM SRL
ro_onrc
J09/254/1992
ro_onrc
active
ro_onrc
1992-02-18
ro_onrc
Str. BALDOVINEŞTI 5, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HURMUZACHE N.AURELadministrator—ONRC registry
MANEA FLOREAadministrator—ONRC registry
NITA MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NITA MIHAI (officer) matches PEP Mihai Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NITA MIHAI (officer) matches PEP Mihai Niță — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100