DOSSIERS / MONDO IMOBILIARE SRL
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Company dossier

MONDO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-10-18
KYBE ID: RO-J12_3685_2005 · J12/3685/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONDO IMOBILIARE SRL
ro_onrc
J12/3685/2005
ro_onrc
dissolved
ro_onrc
2005-10-18
ro_onrc
Str. PARIS 44-46, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MONDO REAL ESTATE SRLShared officer / director · 3 share thisMONDO INVEST SRLShared officer / director · 3 share thisCUMULUS PRODCOM SRLShared officer / director · 8 share thisORAPRO SRLShared officer / director · 8 share thisCRISTIAN GALERIILE DE ARTA IMPORT EXPORT SRLShared officer / director · 8 share thisAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLShared officer / director · 8 share thisEUXIR SRLShared officer / director · 8 share thisGEA TAN SRLShared officer / director · 8 share thisMAGGCONS SRLShared 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

4 people
NameRoleFromSource
LUPEAN ELENAadministrator—ONRC registry
MOLDOVANU COSMINA EUGENIAadministrator—ONRC registry
JURIS INSOLVENCYlichidator—ONRC registry
CREOŞTEANU MARIAreprezentant al persoanei juridice—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