DOSSIERS / MONDOCTAL CONCEPT SRL
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Company dossier

MONDOCTAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2013-01-30
KYBE ID: RO-J32_73_2013 · J32/73/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDOCTAL CONCEPT SRL
ro_onrc
J32/73/2013
ro_onrc
active
ro_onrc
2013-01-30
ro_onrc
ANTON PANN 2, 551050 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA ALINAadministrator—ONRC registry
STOICA LUCIAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100