KYBE — See who's really behind any company

Company dossier

MONDORO PRO SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12537_2007 · J40/12537/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMONDORO PRO SRL

ro_onrc

RegistrationJ40/12537/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-06-29

ro_onrc

Registered addressSos. Giurgiului 117, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

10 total

AD - PLUS INNOVATIVE SRLactive CARADI TRUST SRLdissolved DUMITRU CRISTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAKBETH STUDIO SRLactive M & G DONUTS SRLinactive MOROSANU TEODOR-LIVIU PFdissolved RAMIRO TRADE EXPERT SRLliquidation TULIP PARTNER SRLdissolved VIOPET SERVICE SRLactive

Connections

4 links

Shared operator — likely the same administrator

MONDORO TOTAL EXPERT SRLShared officer / director · 5 share this MONDORO SRLShared officer / director · 5 share this GRAMAR DISTRIBUTIE SRLShared officer / director · 5 share this GADANI TOYS SRLShared officer / director · 5 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

Name	Role	From	Source
ŢUŢUNEL DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDORO SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100