KYBE — See who's really behind any company

Company dossier

MOBACCESORII SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J02_452_2007 · J02/452/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOBACCESORII SRL

ro_onrc

RegistrationJ02/452/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-01

ro_onrc

Registered addressStr. ARMONIEI 1/9, Municipiul Arad, Arad

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

MEGA IMPEX COMPANY SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
PANAITE MARIANA CLAUDIA	administrator	—	ONRC registry
CONSULT-AR MANAGEMENT LICHIDĂRI IPURL	lichidator	—	ONRC registry
RÂŞNIŢĂ IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100