DOSSIERS / MONDIAL SERVICE COMMERCE S.R.L.
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MONDIAL SERVICE COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-21
KYBE ID: RO-J12_5597_2023 · J12/5597/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MONDIAL SERVICE COMMERCE S.R.L.
ro_onrc
J12/5597/2023
ro_onrc
active
ro_onrc
2023-12-21
ro_onrc
AUREL VLAICU 2, 400690 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

32 total
ANESTOM S.R.L.activeCAREER EXPERT ROMANIA S.R.L.activeCBS SERVICE S.R.L.activeCHAMS INTRADING S.R.L.liquidationCOZMA L ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA N ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESSERE TECHWAVE S.R.L.activeEUROCOM CX S.R.L.activeGĂVRUȘ CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHURDUCAȘ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveLINKGUT S.R.L.activeLUCA VIO RUTIER SRLactiveLUVVVE S.R.L.activeMIRON MARIA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMOLDOVAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREŞAN AURORA PERSOANĂ FIZICĂ AUTORIZATĂactivePARANET DISTRIBUTION S.R.L.dissolvedPĂTRU FLORIN MIHAI P.F.AactivePATRU FLORIN-MIHAI SOL S.R.L.activePETROPOULAKI THALEIA MARIA P.F.Aactive

+12 more

Connections

10 links
Shared operator — likely the same administrator
ENTRYRISE S.R.L.Shared officer / director · 11 share thisE-READING S.R.L.Shared officer / director · 11 share thisODYGY S.R.L.Shared officer / director · 11 share thisNETGLOW S.R.L.Shared officer / director · 11 share thisLUVVVE S.R.L.Shared officer / director · 11 share thisEUROCOM CX S.R.L.Shared officer / director · 11 share thisKAILIN ELEGGE S.R.L.Shared officer / director · 11 share thisVIVID INTERNATIONAL S.R.L.Shared officer / director · 11 share thisRIGIPS ALIAT GROUPE S.R.L.Shared officer / director · 11 share thisNRLM AGENCY S.R.L.Shared officer / director · 11 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
BOUMAYA ITEBadministrator—ONRC registry
ENTRYRISE SRLadministrator—ONRC registry
DELEANU ȘTEFAN-LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100