DOSSIERS / MONDORO SRL
← SearchExport PDF
Company dossier

MONDORO SRL

ONRC · COMPANY · INCORPORATED 2003-04-07
KYBE ID: RO-J40_4669_2003 · J40/4669/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONDORO SRL
ro_onrc
J40/4669/2003
ro_onrc
dissolved
ro_onrc
2003-04-07
ro_onrc
Str. PODUL GIURGIULUI 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MONDORO TOTAL EXPERT SRLShared officer / director · 5 share thisGRAMAR DISTRIBUTIE SRLShared officer / director · 5 share thisMONDORO PRO SRLShared officer / director · 5 share thisELASCONS PREST SRLShared registered address · 5 share thisMONDORO TOTAL EXPERT SRLShared registered address · 5 share thisCRIS HIGH SRLShared registered address · 5 share thisCIMPOERU LIVIA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGADANI TOYS 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 PRO SRL · dissolved · name-sim 0.8) — 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