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Company dossier

MONDRAGON GREEN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-07-31
KYBE ID: RO-J28_465_2012 · J28/465/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMONDRAGON GREEN ENERGY SRL

ro_onrc

RegistrationJ28/465/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-31

ro_onrc

Registered addressMÎNĂSTIREA CLOCOCIOV 20, 230111 Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACCOUNTING AND CONSULTANCY S.R.L.active ADE CODRUȚA COLECT S.R.L.active ALUTUS ACCOUNT & CONTROL SRLactive ANGHEMAR CONSTRUCT S.R.L.active AROMA NUOVA E FRESCA S.R.L.active BĂDOI SAB SABINA S.R.L.active BEST IVANOW BUSINESS S.R.L.active CAFFE RADU IONUŢ S.R.L.active CASA SOCEC DISTRIBUȚIE S.R.L.active CHAUFFEUR PERSONAL SERVICES S.R.L.active CIA ACCOUNTING SERVICES S.R.L.active CIVIL EDILITAR BUILDING S.R.L.active CLAMIR NICOMAT S.R.L.active CLAU BUILD BUSINESS S.R.L.active CMT EURO CONSTRUCT S.R.L.active COLECT LUM MIHAI S.R.L.active COMPASS CARGO DIVISION S.R.L.active CONSTRUCTII ACOPERISURI COMPLETE BYLCA S.R.L.active CONSTRUCŢII ACOPERIŞURI METAROF S.R.L.active CORPORATE RECYCLING SRLactive

+67 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE I. ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100