DOSSIERS / MONDITEL SRL
← SearchExport PDF
Company dossier

MONDITEL SRL

ONRC · COMPANY · INCORPORATED 2002-04-29
KYBE ID: RO-J34_154_2002 · J34/154/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MONDITEL SRL
ro_onrc
J34/154/2002
ro_onrc
dissolved
ro_onrc
2002-04-29
ro_onrc
Str. Tudor Vladimirescu, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

29 total
AGAMY V PROD SRLdissolvedALBYS COM SRLactiveAUTOTIME COMPANY SRLdissolvedBADEA IOANA VASILE ÎNTREPRINDERE FAMILIALĂactiveBADEA PAUL AFdissolvedBĂDESCU TUDOR REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR PANCIU AFdissolvedCIOTÎNGĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMDAMARI SRLdissolvedCRIS SAF SRLdissolvedCRISTIAN GRUP SRLdissolvedDOBRICĂ ION PUIU PERSOANĂ FIZICĂ AUTORIZATĂactiveG & D SRLdissolvedIACOB MARIAN PFdissolvedIDT CONSULT SRLactiveLIVE STAR SRLdissolvedL & L SRLdissolvedMANOCA SRLinactiveMULTIPART EST BRĂILA SRL SUCURSALA ALEXANDRIAdissolvedNEDEA BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
TĂNĂSESCU I. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100