Key facts
dissolvedMONDIAL EVOLUTION SA
ro_onrc
J40/441/2002
ro_onrc
dissolved
ro_onrc
2002-01-29
ro_onrc
Sos. Ştefan cel Mare 240, 020165 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
MONDIAL EVOLUTION SA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOLOSSOS INTERNATIONAL SRLCONSOL ROMANIA SRLGATIAA COM SRLGRIG'S 68 PROD COM SRLISMAROM IMPEX SRLJEMI 2001 INTERNATIONAL SRLMAX INTERNATIONAL CO SRLM.I. 94 IMPEX SRLNOUR COMEXIM SRLPAUL ELECTRONIC SRLPENY MARK COMPANY SRLSARAY CO IMPORT SRLSMARTSOFT SRLSUNSHINE INTERNATIONAL INDUSTRIAL SRLWAIL W.H. TRADING SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE MARIAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
VASILE MARIAN (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100