DOSSIERS / MONDO PULITO SRL
← SearchExport PDF
Company dossier

MONDO PULITO SRL

ONRC · COMPANY · INCORPORATED 2016-04-29
KYBE ID: RO-J8_1006_2016 · J8/1006/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MONDO PULITO SRL
ro_onrc
J8/1006/2016
ro_onrc
dissolved
ro_onrc
2016-04-29
ro_onrc
NUCULUI 47, 500306 Municipiul Braşov, Braşov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HAPPY DIAMANT LENS S.R.L.Shared registered address · 5 share thisELVYDA LENS SRLShared registered address · 5 share thisCOJOCARU M. NICUSOR MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGAVRILĂ I. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPROIECT BRASCO SRLShared officer / director · 8 share thisPINK FLOWERS DESIGN S.R.L.Shared officer / director · 8 share thisALE FLOWERS DEVELOPMENT S.R.L.Shared officer / director · 8 share thisALSACKOS SRLShared officer / director · 8 share thisCEREAL BIOROM DELTA S.R.L.Shared officer / director · 8 share thisCEREAL BIOROM DELTA SRLShared officer / director · 8 share thisALE FLOWERS DEVELOPMENT S.R.L.Shared officer / director · 8 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
ALBU CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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