DOSSIERS / IL MONDO SRL
← SearchExport PDF
Company dossier

IL MONDO SRL

ONRC · COMPANY · INCORPORATED 2001-03-21
KYBE ID: RO-J12_436_2001 · J12/436/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL MONDO SRL
ro_onrc
J12/436/2001
ro_onrc
dissolved
ro_onrc
2001-03-21
ro_onrc
B-dul NICOLAE TITULESCU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORESCU RAMONAadministrator—ONRC registry
DUMBRAVĂ PARTENIE CAB.INDIV. DE PRACT. INSOLV.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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