DOSSIERS / MONDIAL CHEMICALS S.R.L.
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MONDIAL CHEMICALS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J40_2226_2020 · J40/2226/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONDIAL CHEMICALS S.R.L.
ro_onrc
J40/2226/2020
ro_onrc
active
ro_onrc
2020-02-17
ro_onrc
CHIRISTIGIILOR 2, 21562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAZON CONSTRUCT S.R.L.activeASIA HAIR HUB S.R.L.activeASIA SPICE AND RICE S.R.L.activeBERCEA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGMAN EDUCATION S.R.L.activeBNK MEDIA BOUTIQUE SRLactiveBULIGESCU ANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENNERLE EASTERN EUROPE SRLactiveDIE FABRIK SRL-DactiveEMILY BOUTIQUE SRLactiveGIOCONDA PERFORMANCE SRLactiveGLOW GETTER S.R.L.activeLOOKBOOK SRLactiveMANANA BEAUTY S.R.L.activeNATURE LEARNING S.R.L.activeNEDELCU MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveON AIR FILM PRODUCTION S.R.L.activeSINESCU RĂZVAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVAB CONSTRUCTII & IT SRLactiveVASILE ŞTEFAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
ENACHE MARIANadministrator—ONRC registry
GURDEGIR MEHMETadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MARIAN (officer) matches PEP Marian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100