DOSSIERS / MONDIAL EXPRES TOP SRL
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MONDIAL EXPRES TOP SRL

ONRC · COMPANY · INCORPORATED 2014-10-06
KYBE ID: RO-J40_11575_2014 · J40/11575/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDIAL EXPRES TOP SRL
ro_onrc
J40/11575/2014
ro_onrc
dissolved
ro_onrc
2014-10-06
ro_onrc
DOBROEŞTI 47, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7G SAFE INVESTMENTS S.R.L.activeADA - WU STAR SRLdissolvedCHUAN YUN INTERNATIONAL SRLdissolvedDECO XIE DESIGN SRLdissolvedDOMINO IMPORT'S SRLdissolvedEURO INTERNATIONAL IMPEX 2002 SRLinactiveEURO MOD MARKET SRLactiveFASHION CLOTHES PRODCOM SRLactiveFAST ADMIN SYNC S.R.L.activeHE LAI IMPEX SRLactiveHONG PLAY SRLactiveH & Q NOROC 2014 SRLdissolvedIDUNNA FASHION TREND SRLinactiveINTERNATIONAL MAGIC COLORS SRLdissolvedLADY IDEAL STORE SRLdissolvedMODA CLASSIC SHOP SRLdissolvedMODERN IDEEA SHOP S.R.L.dissolvedMODERN INVEST COMERCIAL SRLdissolvedNOVY CONCEPT EXIM SRLactiveOPTIM SELECT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
LU CHENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100