DOSSIERS / MONDO-AS SRL
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MONDO-AS SRL

ONRC · COMPANY · INCORPORATED 2006-01-17
KYBE ID: RO-J22_103_2006 · J22/103/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MONDO-AS SRL
ro_onrc
J22/103/2006
ro_onrc
dissolved
ro_onrc
2006-01-17
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.V. AGENCY SRLdissolvedA & C MOBYLYS WOOD SRLdissolvedADINA PROD SRLdissolvedADNANA IMPEX SRLdissolvedALBEROBELLO SRLactiveALBU & CO SNCdissolvedALEXMIRABOG SRLdissolvedALFA-EMMA SRLdissolvedALI-BEST SERV SRLactiveAL - SEB SRLdissolvedANDRA COM SRLdissolvedANEM IMPEX SRLdissolvedANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLdissolvedAPETROAIE D.ALEXANDRU AFdissolvedARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFdissolvedAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLdissolvedAUTO COM SERVICE SRLactiveAUTOMON SRLdissolved

+238 more

People with significant control

1 people
NameRoleFromSource
POMÎRLEANU RADU-FLORINlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100