DOSSIERS / MONDO ELECTRONICS SRL
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Company dossier

MONDO ELECTRONICS SRL

ONRC · COMPANY · INCORPORATED 1999-01-21
KYBE ID: RO-J40_660_1999 · J40/660/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MONDO ELECTRONICS SRL
ro_onrc
J40/660/1999
ro_onrc
dissolved
ro_onrc
1999-01-21
ro_onrc
B-dul Tineretului 9, 040342 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CHAMP GRUP SRLShared officer / director · 4 share thisTICVA HOLDING SRLShared officer / director · 4 share thisUNITED TRUST SRLShared officer / director · 4 share thisFE.MO. GROUP SRLShared registered address · 6 share thisALMA PROD CONSULT SRLShared registered address · 6 share thisZ.K.S. IMPORT EXPORT SRLShared registered address · 6 share thiseTree Solutions SRLShared registered address · 6 share thisROSWITHA IMPEX SRLShared registered address · 6 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

2 people
NameRoleFromSource
SHIMSHILASHVILI HAIMadministrator—ONRC registry
TSOTSIASHVILI SHALOMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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