DOSSIERS / C.C. MONDO STAR SRL
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Company dossier

C.C. MONDO STAR SRL

ONRC · COMPANY · INCORPORATED 1999-03-30
KYBE ID: RO-J36_125_1999 · J36/125/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.C. MONDO STAR SRL
ro_onrc
J36/125/1999
ro_onrc
active
ro_onrc
1999-03-30
ro_onrc
Str. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA DANIEL-FLORINadministrator—ONRC registry
RĂMĂŞESCU CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100