DOSSIERS / MONDIAL M.D.F. SRL
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Company dossier

MONDIAL M.D.F. SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J22_2906_2007 · J22/2906/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDIAL M.D.F. SRL
ro_onrc
J22/2906/2007
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
707059 Sat Traian, Comuna Bivolari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJOCARU DORINAadministrator—ONRC registry
COJOCARU MARICELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100