DOSSIERS / MONDIAL-TATARU SNC
← SearchExport PDF
Partnership dossier

MONDIAL-TATARU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-06
KYBE ID: RO-J37_8_1992 · J37/8/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDIAL-TATARU SNC
ro_onrc
J37/8/1992
ro_onrc
active
ro_onrc
1992-01-06
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACRON-SERV SRLactiveACTUAL SRLactiveADITOR SERV SRLactiveADOCHITEI M. AFactiveADORFINA SRLactiveAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIS SRLactiveAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI V. PFactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIactiveAGROCERES SAactiveAILIOAEI ANA PFactiveALBEC SRLactiveALEXANDRU C.I. PFactiveALEXANDRU M. PFactiveALEXIS SRLactiveALFIL IMPEX SRLactiveALICIUC M. AFactiveALIMENTVAS SRLactiveALLEGRETTO SRLactive

+722 more

People with significant control

3 people
NameRoleFromSource
TATARU IOANadministrator—ONRC registry
CII DAVID ADRIANA BÂRLADlichidator judiciar—ONRC registry
DAVID ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100