DOSSIERS / MONDO SERVICE SRL
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MONDO SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J1992006832408 · J1992006832408 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MONDO SERVICE SRL
ro_onrc
J1992006832408
ro_onrc
liquidation
ro_onrc
1992-03-23
ro_onrc
Str. SIBIU 1, 73142 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A T A COM SRLdissolvedCURTEA VECHE IMPEX SRLdissolvedDO LY COM SERVICE SRLdissolvedEL SAIDY IMPEX SRLdissolvedFAMTUR SERCOM SRLdissolvedIMPERFECT TRADING SRLdissolvedIMPEX ULPIA SRLdissolvedIULIUS & CO IMPEX SRLdissolvedMAKKAWI CO IMPORT EXPORT SRLdissolvedMARGAMI COMIMPEX SRLdissolvedPAZON EXIMCO SRLdissolvedPEIKAN TRADE COMPANY SRLdissolvedPETRICOM SRLdissolvedRO COM PARTY SRLdissolvedSERROM PRODIMEX SRLdissolvedSORIANA PRODIMPEX 94 SRLdissolvedT.D.C.IMPEX 2010 SRLdissolved

People with significant control

1 people
NameRoleFromSource
BICLINERU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100