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Company dossier

MONDIPLAN SERV SRL

ONRC · COMPANY · INCORPORATED 1997-08-26
KYBE ID: RO-J09_498_1997 · J09/498/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONDIPLAN SERV SRL

ro_onrc

RegistrationJ09/498/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-08-26

ro_onrc

Registered addressStr. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDROCON PRODUCT SRLdissolved AVANTEX SRLactive BENCON SERV SRLdissolved CANIAN COM SRLdissolved CATSTEL SERV SRLdissolved CAZAN GHEORGHE PFdissolved CEZORAL SRLdissolved COM VITANS SRLdissolved CONFERO INSTAL SRLdissolved CONSTRUCT LINE SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILAdissolved DAN-CAMIS SRLdissolved ELPAANVILI SRLdissolved ENIMIS COM SRLliquidation FENICK IMPEX SRLdissolved GABLICO ROM SRLdissolved GIAMINI COM SRLdissolved IVEX TRADING SRLdissolved MANAGEMENT EXPERT INTERNATIONAL SRLactive MIONIS COM SRLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100