DOSSIERS / MONDEX STIL SRL
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MONDEX STIL SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J22_3115_2007 · J22/3115/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDEX STIL SRL
ro_onrc
J22/3115/2007
ro_onrc
dissolved
ro_onrc
2007-11-02
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLdissolvedALMA-BEST-BUSINESS SRLdissolvedALPACINO IMPEX SRLdissolvedALVIMAR FER SRLdissolvedAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveANIG TRADING SRLdissolvedARMODO SRLdissolvedASIRI INTERNAŢIONAL SRLdissolvedATLAS DARAMAT SRLliquidationAUTO ADRIA SRLdissolvedAVADANEI NICULINA PFdissolvedAXUM TRADING SRLdissolvedBAGRIN SRLdissolvedBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLdissolvedBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAHARU GHEORGHE AFdissolvedCALEDONIA SRLdissolvedCANTO FILA SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
FINANCIAL OPERATIONAL RESTRUCTURING IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100