DOSSIERS / MONDIAL SA
← SearchExport PDF
Company dossier

MONDIAL SA

ONRC · COMPANY · INCORPORATED 1991-03-06
KYBE ID: RO-J1991000115359 · J1991000115359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDIAL SA
ro_onrc
J1991000115359
ro_onrc
active
ro_onrc
1991-03-06
ro_onrc
Str. TIMISORII 149-151, 305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BELCIU BARBU ADRIAN ALEXANDRUadministrator—ONRC registry
GATTONE GIOVANIadministrator—ONRC registry
NAGY MIHAELA DANIELAadministrator—ONRC registry
NAGY MIHAELA DANIELAdirector general unic—ONRC registry
PÎRVULESCU HORAȚIU-ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100