DOSSIERS / MONDAGRO COM SRL
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Company dossier

MONDAGRO COM SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J40_20499_2006 · J40/20499/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDAGRO COM SRL
ro_onrc
J40/20499/2006
ro_onrc
active
ro_onrc
2006-12-13
ro_onrc
Str. Moţoc 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU CONSTANTINadministrator—ONRC registry
IONESCU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU ION (officer) matches PEP Ion Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100