DOSSIERS / MONDO GAZ S.R.L.
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MONDO GAZ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-10
KYBE ID: RO-J2021002604089 · J2021002604089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDO GAZ S.R.L.
ro_onrc
J2021002604089
ro_onrc
active
ro_onrc
2021-09-10
ro_onrc
ZIZINULUI 109 bis, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADE-COM COMPANY SRLactiveAFFLUENDOR S.R.L.activeANDREA XXL PRODUCTION SRLactiveBRÂNDUŞ SILVIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRASOTRAD SRLactiveBYTE NETWORK SRLactiveCLERCTECH PRODUCTION SRLactiveCLERCTOOL S.R.L.activeCLERMATIC PRODUCTION S.R.L.activeCONFOREST SAactiveCOTEANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDE & RO INSTALL-MONTAGE SRLactiveDOCRINI ELIT S.R.L.activeDOCRINI GRANIT S.R.L.activeEDITH MEDIA SRLactiveENERCO SRLactiveETALEX S.R.L.activeEUROMES CONSTRUCT SPECIALISTS S.R.L.activeHITARO PLASTIC MACHINES SRLactiveMOLDVIN ALCO S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
MĂRICAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100