DOSSIERS / MONDI BUCHAREST SRL
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Company dossier

MONDI BUCHAREST SRL

ONRC · COMPANY · INCORPORATED 2003-11-27
KYBE ID: RO-J23_1884_2003 · J23/1884/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONDI BUCHAREST SRL
ro_onrc
J23/1884/2003
ro_onrc
dissolved
ro_onrc
2003-11-27
ro_onrc
Str. TUDOR VLADIMIRESCU 1 A, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MONDI BAGS ŠTĚTÍ A.S.Shared officer / director · 7 share this"MONDI BAGS ŚWIECIE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this"MONDI WIERZBICA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisMONDI BUCHAREST S.R.L.Shared officer / director · 7 share thisMONDI BAGS MIELEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisMONDI KRAPKOWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
GHEORGHE VALENTINadministrator—ONRC registry
ROZIO BOGDAN JOZEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100