DOSSIERS / MONDO BIROTICA & OPTIK SERVICE GROUP SRL
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Company dossier

MONDO BIROTICA & OPTIK SERVICE GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-01-21
KYBE ID: RO-J40_688_2010 · J40/688/2010 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDO BIROTICA & OPTIK SERVICE GROUP SRL
ro_onrc
J40/688/2010
ro_onrc
active
ro_onrc
2010-01-21
ro_onrc
Str. FOIŞORULUI 7, 31172 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLTEANU MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLTEANU MIHAIL (officer) matches PEP Mihail Olteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100