DOSSIERS / MONDO CONTACT IMPEX SRL
← SearchExport PDF
Company dossier

MONDO CONTACT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-22
KYBE ID: RO-J40_32098_1992 · J40/32098/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDO CONTACT IMPEX SRL
ro_onrc
J40/32098/1992
ro_onrc
dissolved
ro_onrc
1992-12-22
ro_onrc
Aleea BOTORANI 4, 050814 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
IOSUB MARIAadministrator—ONRC registry
NICULESCU VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100