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Company dossier

MONDIAL ELITE EAST SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J40_1135_2004 · J40/1135/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONDIAL ELITE EAST SRL

ro_onrc

RegistrationJ40/1135/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-30

ro_onrc

Registered addressSos. ODAII 73-77, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

EMMETI DI FREDI SRLdissolved FRIGOCOM SAliquidation

Connections

3 links

Shared operator — likely the same administrator

HEITOR BOVO E OUTROSShared officer / director · 2 share this EMMETI DI FREDI SRLShared registered address · 3 share this FRIGOCOM SAShared registered address · 3 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

5 people

Name	Role	From	Source
BOVO ROBERTO	administrator	—	ONRC registry
COPPO ROBERTA	administrator	—	ONRC registry
GONELLA GIOVANNI	administrator	—	ONRC registry
CERTFIN SPRL	lichidator	—	ONRC registry
MIRCESCU ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100