DOSSIERS / MONDO PALLETS SRL
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MONDO PALLETS SRL

ONRC · COMPANY · INCORPORATED 2002-11-12
KYBE ID: RO-J28_419_2002 · J28/419/2002 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MONDO PALLETS SRL
ro_onrc
J28/419/2002
ro_onrc
dissolved
ro_onrc
2002-11-12
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAL MARGET SRLliquidationAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCON-COM GHINEA SNCdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARA RADU GDC SRLdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMERGA EXIT SRLinactiveMINATEX 2 SRLdissolvedMONCLA COMPANI SRLdissolvedMONION MINIMARKET SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
SCHIARITI LUIGIadministrator—ONRC registry
ZANNIER LUIGIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100