DOSSIERS / MONDEN FACTORY SHOP S.R.L.
← SearchExport PDF
Company dossier

MONDEN FACTORY SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-18
KYBE ID: RO-J2025061633002 · J2025061633002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDEN FACTORY SHOP S.R.L.
ro_onrc
J2025061633002
ro_onrc
active
ro_onrc
2025-08-18
ro_onrc
PUCHENI 2, 51224 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU DINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100