DOSSIERS / MONDEXIM SA
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Company dossier

MONDEXIM SA

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J23_1589_2007 · J23/1589/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDEXIM SA
ro_onrc
J23/1589/2007
ro_onrc
dissolved
ro_onrc
2007-06-08
ro_onrc
Str. DRUMUL BECHEANULUI 9, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDEXIM SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100