KYBE — See who's really behind any company

Company dossier

ADVANCE MONDO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-23
KYBE ID: RO-J2018003979238 · J2018003979238 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameADVANCE MONDO INVEST S.R.L.

ro_onrc

RegistrationJ2018003979238

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-23

ro_onrc

Registered addressBUŞTENI 14B, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BEST RIDE SOLUTIONS S.R.L.Shared officer / director · 4 share this CDC COMERT CONF SRLShared officer / director · 4 share this NEW FRESH CATERING S.R.L.Shared officer / director · 4 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
UNTARU CĂTĂLIN-ANDREI	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