KYBE — See who's really behind any company

Company dossier

MUNDEVI INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-12-27
KYBE ID: RO-J2005001706274 · J2005001706274 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMUNDEVI INVEST SRL

ro_onrc

RegistrationJ2005001706274

ro_onrc

Statusactive

ro_onrc

Incorporated2005-12-27

ro_onrc

Registered addressStr. MARTIR CLOŞCA 1 BIS, Municipiul Roman, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

TAI-PAN SRLShared officer / director · 3 share this MUNDEVI MIV SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUNTEANU IONEL-VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100