DOSSIERS / MONDIAL ASSURANCES SA
← SearchExport PDF
Company dossier

MONDIAL ASSURANCES SA

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J40_12621_1992 · J40/12621/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDIAL ASSURANCES SA
ro_onrc
J40/12621/1992
ro_onrc
active
ro_onrc
1992-05-19
ro_onrc
B-dul NICOLAE BALCESCU 33, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REI INSOLVENCY IPURLlichidator judiciar—ONRC registry
MIRELA RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100