Key facts
activeUN MONDO APERTO SRL
ro_onrc
J20/1230/2005
ro_onrc
active
ro_onrc
2005-07-26
ro_onrc
Str. MUNCII, Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc
Company dossier
UN MONDO APERTO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAD NOMINEM SRLANDREA & KORNER SRLATOSS CON DESIGN SRLBACK TO SQUARE ONE SRLBODROS MARK SRLCARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂCHARLIE SRLCHIVI SRLCHUCI OF GOD SRLCRISTIANA ALEX TRANS SRLDAVID ŞI NAOMI COMPANY SRLGEOMARCOM TRANS SRLLEONTINA SOLUTION SRLMARBER SRLMECHE SRLMULTIPREST CONSTRUCT SRLNICOLPET SRLPMV-IT CONSULT SRLRAYNA DECOR SRLROLY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII BRATU DANIELA | lichidator | — | ONRC registry |
| BRATU DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100