DOSSIERS / MONDO EXPORT SRL
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MONDO EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J32_1084_1992 · J32/1084/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDO EXPORT SRL
ro_onrc
J32/1084/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Str. NEGOVEANU 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMBROZIE IONadministrator—ONRC registry
NOVAC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100