DOSSIERS / MONDO TRANSPORT INTERNAŢIONAL SRL
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MONDO TRANSPORT INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J40_3396_2013 · J40/3396/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDO TRANSPORT INTERNAŢIONAL SRL
ro_onrc
J40/3396/2013
ro_onrc
active
ro_onrc
2013-03-15
ro_onrc
MIHAIL SEBASTIAN 110, 50786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AD.EVOLUTION SRLdissolvedANNA' S LIVING S.R.L.activeBURMARION TOP GROUP S.R.L.activeDIGITAL LABS INNOVATION S.R.L.activeDULCE ANASTASIA S.R.L.dissolvedDUMITRESCU MIRCEA-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXCLUSIV JUST TRANS S.R.L.dissolvedGHEORGHE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGMS PROG TECHNOLOGIES S.R.L.dissolvedINNOVATEX CONSULTING S.R.L.activeMD ADMISSION CONSULTING SRLactiveNEW CONCEPT CRAZY GAMME'S SRLactiveSEDUCTION CENTER S.R.L.activeSTATIE GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVINNIE LIMITLESS SRLactive

People with significant control

1 people
NameRoleFromSource
MINEA FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100