DOSSIERS / MONDO GRUP 2000 SRL
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MONDO GRUP 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-J2000006455400 · J2000006455400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDO GRUP 2000 SRL
ro_onrc
J2000006455400
ro_onrc
dissolved
ro_onrc
2000-07-12
ro_onrc
Str. Covasna 31, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100