DOSSIERS / MONDIMEX SRL
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Company dossier

MONDIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J22_3040_1992 · J22/3040/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MONDIMEX SRL
ro_onrc
J22/3040/1992
ro_onrc
dissolved
ro_onrc
1992-12-15
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CAMERZAN SRLShared registered address · 5 share thisMOLDAVIA SRLShared registered address · 5 share thisDUTY SRLShared registered address · 5 share thisAGRO SELMAG SAShared registered address · 5 share thisARHIFIL STUDIO DESIGN S.R.L.Shared officer / director · 8 share thisFLIPPER COM SRLShared officer / director · 8 share thisMILLENIUM LAB S.R.L.Shared officer / director · 8 share thisCSA TRAVEL S.R.L.Shared officer / director · 8 share thisROOF CONSTRUCT CONCEPT S.R.L.Shared officer / director · 8 share thisTRANSFLP MARKET SRLShared officer / director · 8 share thisCSA SUPPLIER SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FILIP CATALINadministrator—ONRC registry
RUSU RADUCA ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100