DOSSIERS / MONDIAL INFINITY S.R.L.
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MONDIAL INFINITY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-01
KYBE ID: RO-J2024026831002 · J2024026831002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDIAL INFINITY S.R.L.
ro_onrc
J2024026831002
ro_onrc
active
ro_onrc
2024-10-01
ro_onrc
CHIŞINĂU 18, 22156 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOVAL ELECTRIC SRLactiveARIANA STORO S.R.L.activeAT YOUR DOOR S.R.L.activeBMR PROFESSIONAL MANAGEMENT SRLactiveBUCUR JEANINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTURUGĂ MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE AMANET M&B SRLactiveCHERECHEŞ OVIDIU-NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA GENERAL INSTALL S.R.L.activeCREATIV BIO ORGANIC SRLactiveDINAMIC NEW GENERATION SRLactiveDJ PARTY SOLUTIONS S.R.L.activeDUMITRU G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVO ADVISOR SRLactiveINTERNATIONAL INFINITY CONCEPT SRLactiveJR ARTSPIRE HOLDING S.R.L.activeMODA COOL FASHION SRLactiveNADCIP SRLactivePNEUMATIC CENTER S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXE DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100