DOSSIERS / MOBDELTA COM SRL
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Company dossier

MOBDELTA COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J12_330_1994 · J12/330/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOBDELTA COM SRL
ro_onrc
J12/330/1994
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
P-ta CIPARIU 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALTRADE COM SRLactiveAUDIT EXCONT SRLactiveBALADA IMPEX SRLactiveBAMCO SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIUactiveBIOS IMPEX BUCURESTI SRL FILIALA CLUJactiveBOGDAN COMIMPEX SRLactiveCASA DE SOFT EXPERT CLUJ SRLactiveCASA JUDETEANA CLUJ A COOPERATIVELOR DE CREDIT BANCA POPULARA CONCORDIA ROMANAactiveCLINICA MEDESTET SRLactiveCOMPANIA DE INVESTITII SI ANTREPRENORIAT SRLactiveCONSTRUCT LEASING SRLactiveEDICT CONSULT MG SRLactiveEU VISION SRLactiveEXCONT TRANSCOM SRLactiveFINCONT PRESTSERV IMPEX SRLactiveGIMA CONSULTING SRLactiveIDEA DESIGN SRLactiveIL FILO BIANCO SRLactiveINFOCONT IMPORT EXPORT SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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