DOSSIERS / L.G. MONDOR SRL
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Company dossier

L.G. MONDOR SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J2007000086119 · J2007000086119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L.G. MONDOR SRL
ro_onrc
J2007000086119
ro_onrc
dissolved
ro_onrc
2007-01-25
ro_onrc
Aleea ROMAN 6, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARADY CONSTRUCT SRLShared registered address · 4 share thisRAFAELLO FASHION SRLShared registered address · 4 share thisFLORIANO VARIANT-CONSTRUCT SRLShared registered address · 4 share thisMAKICIO ADV SRLShared officer / director · 9 share thisALIDRAULICO STAR S.R.L.Shared officer / director · 9 share thisSPACE BEACH SRLShared officer / director · 9 share thisMAKICIO SRLShared officer / director · 9 share thisAMVO PARTNERS EXPERT SRLShared officer / director · 9 share thisAUDIOPT S.T.D.V. SRLShared officer / director · 9 share thisEVO CLEAR S.R.L.Shared officer / director · 9 share thisARBITRANS BUSINESS SRLShared officer / director · 9 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
NameRoleFromSource
ȘERBAN DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100