DOSSIERS / MONDUS TRADE SRL
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Company dossier

MONDUS TRADE SRL

ONRC · COMPANY · INCORPORATED 2010-11-04
KYBE ID: RO-J12_1839_2010 · J12/1839/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDUS TRADE SRL
ro_onrc
J12/1839/2010
ro_onrc
active
ro_onrc
2010-11-04
ro_onrc
Str. ECATERINA TEODOROIU 40, 0 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SISERMAN CIPRIAN LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100