DOSSIERS / MONDO BOB SRL
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Company dossier

MONDO BOB SRL

ONRC · COMPANY · INCORPORATED 1999-02-03
KYBE ID: RO-J12_140_1999 · J12/140/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDO BOB SRL
ro_onrc
J12/140/1999
ro_onrc
active
ro_onrc
1999-02-03
ro_onrc
Str. FABRICII DE ZAHAR 65-69, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOB COSMIN STEFANadministrator—ONRC registry
PHOENIX OMEGA IPURLlichidator—ONRC registry
PHOENIX OMEGA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
PĂCURARIU DANIEL OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100