DOSSIERS / MOBINUC PROD SRL
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Company dossier

MOBINUC PROD SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J09_1018_2006 · J09/1018/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBINUC PROD SRL
ro_onrc
J09/1018/2006
ro_onrc
dissolved
ro_onrc
2006-12-19
ro_onrc
Str. ŞCOLILOR 37, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOLOGANEANU I.GICUadministrator—ONRC registry
CPI GRADINARIU V.MIHAELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBINUC SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100