DOSSIERS / PUFI MOB AG SRL
← Search
Company dossier

PUFI MOB AG SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J03_363_2008 · J03/363/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUFI MOB AG SRL
ro_onrc
J03/363/2008
ro_onrc
active
ro_onrc
2008-02-15
ro_onrc
Str. VICTORIEI, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. SALAMANDRA IMPEX SRLactiveACTIMED G.L. SRLactiveADVIPOP SRLactiveALDA COM HOLDING SRLactiveALEXANDRU ADRIAN AFactiveANCORIS SRLactiveANDREI CORNELIA ELENA PFactiveANDRION SRLactiveAPATERM ' 98 SAactiveARCANE LORE 2005 SRLactiveARENDA COSTESTI'96 SRLactiveARTENE-ARNOS SRLactiveAVE AGROSILV 2001 SRLactiveBADEA MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA DE CREDIT COOPERATIST SA BUCURESTI-FILIALA COSTESTIactiveBARBULESCU GH. MIHAI AFactiveBITULEANU FLORICA PFactiveBITULEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOHATEREŢ FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOHATERET IOAN AFactive

+86 more

People with significant control

1 people
NameRoleFromSource
NICOLAE IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100