DOSSIERS / MONDO SRL
← SearchExport PDF
Company dossier

MONDO SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J20_799_2005 · J20/799/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDO SRL
ro_onrc
J20/799/2005
ro_onrc
active
ro_onrc
2005-05-10
ro_onrc
Str. INDEPENDENŢEI, 0 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIREA COM SRLactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBO & BO BEST CONSTRUCT SRLactiveBOJTHE MIHAIL PFactiveBULEAC TICA MARIUS PFactiveCHISCOCIU IONEL PFactiveDASCAL ANA AFactiveD&D MOBILA SRLactiveDOLU NICOLAE ILIE PFactiveELIS & ANA MARIA SRLactiveFLORĂRIA GRĂDINA ÎNGERILOR SRLactiveLANGEDI SRLactiveLEXA GYULI TRANS SRLactiveLUCTEHNO INTERNATIONAL SRLactivePARCIU IOAN PFactivePOP ALINA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICOPE ADRIANA EVALUATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveRADANY FAM SRLactiveRÎBU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRONCEA MARIUS PFactive

+3 more

People with significant control

1 people
NameRoleFromSource
FARKAŞ CAROLadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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