DOSSIERS / MOBISERV IMPORT EXPORT SRL
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MOBISERV IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J02_745_1995 · J02/745/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOBISERV IMPORT EXPORT SRL
ro_onrc
J02/745/1995
ro_onrc
active
ro_onrc
1995-12-13
ro_onrc
Str. ULMULUI 38, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAN TEODORadministrator—ONRC registry
LOVASZ GHEORGHE EMERICadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100