DOSSIERS / MONDINO SRL
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Company dossier

MONDINO SRL

ONRC · COMPANY · INCORPORATED 1998-10-07
KYBE ID: RO-J16_1036_1998 · J16/1036/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDINO SRL
ro_onrc
J16/1036/1998
ro_onrc
active
ro_onrc
1998-10-07
ro_onrc
Str. ELETROPUTERE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DINIC SRBOLJUBadministrator—ONRC registry
MARINKOVIC SVETOZARadministrator—ONRC registry
VIJULIE MARINadministrator—ONRC registry
CII CARP CĂTĂLINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100