DOSSIERS / MUDDY LAND SRL
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Company dossier

MUDDY LAND SRL

ONRC · COMPANY · INCORPORATED 2014-08-21
KYBE ID: RO-J10_595_2014 · J10/595/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MUDDY LAND SRL
ro_onrc
J10/595/2014
ro_onrc
dissolved
ro_onrc
2014-08-21
ro_onrc
VULCANILOR 1, 127567 Sat Policiori, Comuna Scorţoasa, Buzău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LOGISTIKA ELECTRONICE DISTRIBUŢIE SRLShared registered address · 4 share thisMOON LAND TOURING SRLShared registered address · 4 share thisSOFI COMART SRLShared registered address · 4 share thisAURA SRLShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 share thisMOON LAND TOURING SRLShared officer / director · 9 share this4 X 13 SRLShared officer / director · 9 share thisBOBREL SRLShared officer / director · 9 share thisVALEA CIŞMELELOR COOPERATIVA AGRICOLĂShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 share thisLOGISTIKA ELECTRONICE DISTRIBUŢIE SRLShared officer / director · 9 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
BOBOC AURELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUDDY LAND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100