DOSSIERS / NAPOMOB SRL
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NAPOMOB SRL

ONRC · COMPANY · INCORPORATED 2014-09-18
KYBE ID: RO-J12_2732_2014 · J12/2732/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NAPOMOB SRL
ro_onrc
J12/2732/2014
ro_onrc
active
ro_onrc
2014-09-18
ro_onrc
STEJARULUI 18, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

21 total
ALISONA CORNER S.R.L.activeAMESPEDITION SRLactiveARESIS MINA PROFESIONAL S.R.L.activeASEDEX CONS SRLactiveCELELALTE CUVINTE SRL-DactiveCRIȘAN DOINA GENOVEVA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIDAV CONSTRUCT SRLactiveEUROFRAT CONSTRUCT SRLactiveEYA MARKET SRLdissolvedHCI SOFTWARE S.R.L.activeLUCIATELIER S.R.L.dissolvedMERKUR OTTO FRANK S.R.L.activeMT SOLUTIONS SRLactiveMUREȘAN I CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERFECT CLEAN CONCEPT SRLdissolvedPETREA MĂDĂLINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRESSTERN TRADE SRLdissolvedRETAPIŢAT S.R.L.activeRIESSA PROFESIONAL S.R.L.activeZEA MOBILI SRL-Dactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
MORGANE EXIM SRLShared officer / director · 10 share thisMIMOBShared officer / director · 10 share thisVULCAN SERVICE SRLShared officer / director · 10 share thisCAMPANA NOVA PROD SRLShared officer / director · 10 share thisV & I GHERGHEL SNCShared officer / director · 10 share thisNELU & ANDREEA CONSTRUCT SRLShared officer / director · 10 share thisGHERGHEL & DIA CONSTRUCŢII SRLShared officer / director · 10 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 10 share thisAGATHON PROD SRLShared officer / director · 10 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
GHERGHEL IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100