DOSSIERS / MONDO FOOD QUALITAT S.R.L.
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MONDO FOOD QUALITAT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-27
KYBE ID: RO-J2021001782131 · J2021001782131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MONDO FOOD QUALITAT S.R.L.
ro_onrc
J2021001782131
ro_onrc
active
ro_onrc
2021-05-27
ro_onrc
Soarelui 2, Sat Peştera, Comuna Peştera, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ZOOMED IMPEX SRLShared registered address · 4 share thisMEDGAZ SRLShared registered address · 4 share thisTAU-MED ACTIV SRLShared registered address · 4 share thisCC Bautzen Gastro & Freizeitaktivitäten UG (haftungsbeschränkt)Shared officer / director · 11 share thisCC Joker Play UG (haftungsbeschränkt)Shared officer / director · 11 share thisKappa City Automaten UG (haftungsbeschränkt)Shared officer / director · 11 share thisWettiner Platz Gastronomiebetriebe UG (haftungsbeschränkt)Shared officer / director · 11 share thisGHB GmbHShared officer / director · 11 share thisBARAN FOOD S.R.L.Shared officer / director · 11 share thisCC Wasaplatz UG (haftungsbeschränkt)Shared officer / director · 11 share thisCC Freital UG (haftungsbeschränkt)Shared officer / director · 11 share thisCC Betriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisCC Gambler UG (haftungsbeschränkt)Shared officer / director · 11 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

3 people
NameRoleFromSource
ALI ÖZENadministrator—ONRC registry
KARAKAYA GHEORGHIȚAadministrator—ONRC registry
KENAN YUSUFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100