DOSSIERS / MOBIL-VIF SRL
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MOBIL-VIF SRL

ONRC · COMPANY · INCORPORATED 1999-01-14
KYBE ID: RO-J04_41_1999 · J04/41/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MOBIL-VIF SRL
ro_onrc
J04/41/1999
ro_onrc
dissolved
ro_onrc
1999-01-14
ro_onrc
607315 Sat Mărgineni, Comuna Mărgineni, Bacău
ro_onrc

Companies at this address

139 total

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

AGRICOM PREST SRLactiveALBINA-SERV SRLdissolvedALEXA V. MARIA PFdissolvedAMALTEEA SRLactiveANCOINTER SRLliquidationANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANYDOR COM SRLdissolvedAUTO SKY SERVICE SRLdissolvedAUTOSTAR SRLactiveBAC OIL SRLinactiveBALCOPAD SRLdissolvedBARTER INTERNATIONAL GRUP SAdissolvedB.E.K.-TEHNICK SRLdissolvedBELGIANA COM SRLactiveBEN & FELI SRLdissolvedBENIAN EXIM SRLdissolvedBERTRANS COM SRLdissolvedBOF TRADING SRLdissolvedBORIS-TRANS SRLactiveBOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
VASILE GH. IULIANadministrator—ONRC registry
VASILE (TARCAU) C. ELENA-FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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