DOSSIERS / MONDO GRUP SRL
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MONDO GRUP SRL

ONRC · COMPANY · INCORPORATED 1996-12-13
KYBE ID: RO-J13_2926_1996 · J13/2926/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDO GRUP SRL
ro_onrc
J13/2926/1996
ro_onrc
dissolved
ro_onrc
1996-12-13
ro_onrc
Str. CUZA VODA 20, 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
CIOBANU DAN MARIANadministrator—ONRC registry
CIOBANU DORUadministrator—ONRC registry
CIOBANU MARIEANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100