DOSSIERS / MONDEMCON SRL
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Company dossier

MONDEMCON SRL

ONRC · COMPANY · INCORPORATED 1998-10-28
KYBE ID: RO-J13_2415_1998 · J13/2415/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDEMCON SRL
ro_onrc
J13/2415/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
Aleea HORTENSIEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CC INSOL IPURLadministrator judiciar—ONRC registry
CC INSOL IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100