DOSSIERS / MOBILI INN IMAGINE ITALIANĂ SRL
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Company dossier

MOBILI INN IMAGINE ITALIANĂ SRL

ONRC · COMPANY · INCORPORATED 2009-07-27
KYBE ID: RO-J03_870_2009 · J03/870/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOBILI INN IMAGINE ITALIANĂ SRL
ro_onrc
J03/870/2009
ro_onrc
active
ro_onrc
2009-07-27
ro_onrc
Cart. RĂZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI DIVERS CONSTRUCT SRLactiveAUTO PRES BENI SRLactiveBUSINESS PERFORMANCE SRLactiveCHIVUS COMTOP 2004 SRLactiveCOMPACT NEW VISION INC SRLactiveDOMIS STAR D.M.D'98 SRLactiveEDIROB CONF SRLactiveERICDAN EUROCONSTRUCT SRLactiveGLOBAL SISTEM '98 SRLactiveHUF HAUS ROM SRLactiveIMPEX STAR SRLactiveIOZSI BUILD 2006 SRLactiveLAKY-HAPPY FRENDS SRLactiveMAXEL COM SRLactiveOLIVIAN-JENS-2005 SRLactivePUNCT MEDIA 06 SRLactiveQUALITY STANDARDS SRLactiveRAMSTAL CONSTRUCT EXCEL SRLactiveROLY STIL 2006 SRLactiveSIMRO PROSPER DIVERS SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
DE SIANO GAETANOadministrator—ONRC registry
DI NATALI LUIGIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100