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Company dossier

MONDO EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24016_1994 · J40/24016/1994 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMONDO EXCHANGE SRL

ro_onrc

RegistrationJ40/24016/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-15

ro_onrc

Registered addressAleea LUNCA FLORILOR 4, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AKS GENERAL SRLactive ALL SERVICE SRLactive CHITU LILIANA AFactive C. HOUSE SRLactive CREDIT HOUSE SRLactive DENIS-CARM 3000 SRLactive DIN BO COMIMPEX SRLactive ISABELLE BIJOUS SRLactive JINDALING IMPEX SRLactive JOKER GRUP SRLactive LEDO COMIMPEX SRLactive MIREA CRISTIAN ALEXANDRU PFactive RED TRADE SRLactive SRETCO NED IMPEX SRLactive TEZAUR IMPEX SRLactive WINNS TRADE SRLactive YUN XIA IMPEX 2001 SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched