DOSSIERS / MONDORO TOTAL EXPERT SRL
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MONDORO TOTAL EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J40_2539_2008 · J40/2539/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONDORO TOTAL EXPERT SRL
ro_onrc
J40/2539/2008
ro_onrc
dissolved
ro_onrc
2008-02-15
ro_onrc
Str. Podul Giurgiului 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GADANI TOYS SRLShared officer / director · 5 share thisMONDORO SRLShared officer / director · 5 share thisELASCONS PREST SRLShared registered address · 5 share thisMONDORO PRO SRLShared officer / director · 5 share thisCRIS HIGH SRLShared registered address · 5 share thisMONDORO SRLShared registered address · 5 share thisCIMPOERU LIVIA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGRAMAR DISTRIBUTIE SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŢUŢUNEL DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDORO SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100