DOSSIERS / MONDOTREND SRL
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Company dossier

MONDOTREND SRL

ONRC · COMPANY · INCORPORATED 1992-07-30
KYBE ID: RO-J40_20084_1992 · J40/20084/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDOTREND SRL
ro_onrc
J40/20084/1992
ro_onrc
active
ro_onrc
1992-07-30
ro_onrc
Str. GRIGORE C. MOISIL 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BODESCU MARINELAadministrator—ONRC registry
CNEZSEV C-TINadministrator—ONRC registry
PALADE I. NECULAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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