DOSSIERS / HOBBY MINI SCUTER SRL
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Company dossier

HOBBY MINI SCUTER SRL

ONRC · COMPANY · INCORPORATED 2003-06-23
KYBE ID: RO-J03_823_2003 · J03/823/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HOBBY MINI SCUTER SRL
ro_onrc
J03/823/2003
ro_onrc
dissolved
ro_onrc
2003-06-23
ro_onrc
B-dul PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

688 total

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

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLdissolvedABC INVESTIGAŢII SRLdissolvedACC TRIO FRUCT SRLdissolvedADISTAN GIOLI COM SRLdissolvedADY & GEORGY COM 2005 SRLdissolvedADY & LAU SRLdissolvedAFRODITA SRLdissolvedAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLliquidationAGRONOVA LORENZO SRLactiveAGRO-STAR SRLdissolvedAG STANDARD PLAST SRLdissolvedAGYANA-GYMAS SRLliquidationALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALD PROJECT-HOME DESIGN SRLdissolvedALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLdissolvedALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLinactive

+668 more

Connections

5 links
Shared operator — likely the same administrator
FLORION MATCON SRLShared officer / director · 6 share thisEURO DOLARIS SRLShared officer / director · 6 share thisTANAR SRLShared officer / director · 6 share thisGRIPOP STAR SRLShared officer / director · 6 share thisSILVANEHPROD SRLShared officer / director · 6 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
STAN FLORINELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100