DOSSIERS / MOBIL IMPEX SRL TIRGU MURES FILIALA CLUJ NAPOCA
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MOBIL IMPEX SRL TIRGU MURES FILIALA CLUJ NAPOCA

ONRC · COMPANY · INCORPORATED 1994-06-21
KYBE ID: RO-J12_1691_1994 · J12/1691/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOBIL IMPEX SRL TIRGU MURES FILIALA CLUJ NAPOCA
ro_onrc
J12/1691/1994
ro_onrc
dissolved
ro_onrc
1994-06-21
ro_onrc
Str. BUFTEA 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

1 people
NameRoleFromSource
KIS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100