DOSSIERS / MONDO INVEST SRL
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Company dossier

MONDO INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J12_3574_2007 · J12/3574/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONDO INVEST SRL
ro_onrc
J12/3574/2007
ro_onrc
dissolved
ro_onrc
2007-08-13
ro_onrc
Str. I.C. BRĂTIANU 30, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MONDO IMOBILIARE SRLShared officer / director · 3 share thisMONDO REAL ESTATE SRLShared officer / director · 3 share thisTCOD RENT SRLShared officer / director · 8 share thisA STRONG HORIZON S.R.L.Shared officer / director · 8 share thisKANDO DACRISAN SRL-DShared officer / director · 8 share thisEUROVIA COD S.R.L.Shared officer / director · 8 share thisMARDI GRAS SRLShared officer / director · 8 share thisDACRISAN PRESTIGE SRLShared officer / director · 8 share thisRUBIKON CONSTRUCT S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOLDOVANU COSMINA EUGENIAadministrator—ONRC registry
STAN DANIEL OVIDIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ – IONESCU CAMELIAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100