DOSSIERS / MONDO CONSULTING SRL
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MONDO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-12-04
KYBE ID: RO-J40_11081_2000 · J40/11081/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONDO CONSULTING SRL
ro_onrc
J40/11081/2000
ro_onrc
dissolved
ro_onrc
2000-12-04
ro_onrc
B-dul Decebal 18, 030968 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
CIOBOTA GEORGE FLORINadministrator—ONRC registry
CIOBOTA GHEORGHEadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNITA EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100