DOSSIERS / MONDO IT SRL
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MONDO IT SRL

ONRC · COMPANY · INCORPORATED 2014-01-30
KYBE ID: RO-J40_1037_2014 · J40/1037/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MONDO IT SRL
ro_onrc
J40/1037/2014
ro_onrc
dissolved
ro_onrc
2014-01-30
ro_onrc
GIULEŞTI 111, 60258 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADION SRLactiveBEST AUTOMOTIVE CONSULTING S.R.L.activeBUSINESS CONSULTING BASE S.R.L.inactiveBVN VAL CONSTRUCT S.R.L.activeCÂŢU OLGUŢA-DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIA SOFTWARE TECHNOLOGIES SRLdissolvedDATA ANALYST BUSINESS S.R.L.liquidationDUMITRESCU PAUL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEANTĂ D. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIŢĂ I. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedLOGHIN TRADE SRLactiveMANBE CONSULTING SRLactivePYRO INDUSTRY SRLdissolvedRIAA CARS SERVPREST S.R.L.dissolvedRIZEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSHOWNET S.R.L.activeSMART RECOVERY FINANCE S.R.L.liquidationTDA IMPACT CONCEPT S.R.L.activeVASY IMPEX SPEED SRL-DdissolvedZEN PROMPT SERVICES S.R.L.active

+1 more

Connections

1 link
Shared operator — likely the same administrator
HARA PARA S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ENE ALEXANDRU - SILVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100