DOSSIERS / MONDO STAR '95 IMPEX SRL
← SearchExport PDF
Company dossier

MONDO STAR '95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-14
KYBE ID: RO-J40_5977_1995 · J40/5977/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
MONDO STAR '95 IMPEX SRL
ro_onrc
J40/5977/1995
ro_onrc
dissolved
ro_onrc
1995-07-14
ro_onrc
Str. MOECIU 31, 014271 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
HEAVY CONT SERVICE SRLShared registered address · 3 share thisGENERAL C.S. EXPORT SRLShared registered address · 3 share thisULTRA VIO SRLShared officer / director · 8 share thisLOREDANA IMPEX SRLShared officer / director · 8 share thisSWEET GREEK ELADA S.R.L.Shared officer / director · 8 share thisMULTISOUND AUTOGADGET S.R.L.Shared officer / director · 8 share thisMULTIMEDIA CAR TUNING S.R.L.Shared officer / director · 8 share thisOPREA SNCShared officer / director · 8 share thisGENERAL C.S. EXPORT SRLShared officer / director · 8 share thisPHOENIX MARITIME & RIVER SERVICES SRLShared officer / director · 11 share thisCOMET FIG SRLShared officer / director · 11 share thisB & D & K COMALIM SRLShared officer / director · 11 share thisCon-Dem PROFILE SRLShared officer / director · 11 share thisMAXIPRIM SAShared officer / director · 11 share thisLE PROVIL TRADING SRLShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J40_5977_1995/network.

People with significant control

4 people
NameRoleFromSource
OPREA MARIOARAadministrator—ONRC registry
ANCHESCU IULIUadministrator judiciar—ONRC registry
CHEVERESAN MARIAadministrator judiciar—ONRC registry
POPESCU DAN CRISTIANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DAN CRISTIAN (officer) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100