KYBE — See who's really behind any company

Company dossier

IMOB-CAN SRL

ONRC · COMPANY · INCORPORATED 2002-02-18
KYBE ID: RO-J19_38_2002 · J19/38/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMOB-CAN SRL

ro_onrc

RegistrationJ19/38/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-18

ro_onrc

Registered addressStr. CENTRU 434, 4209 Sat Tulgheş, Comuna Tulgheş, Harghita

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DENTE ZAHNE SRLShared officer / director · 2 share this TUL-MOB SRLShared officer / director · 3 share this TUL-MOB-CAN SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BUTUNOIU CARMEN-MIHAELA	administrator	—	ONRC registry
DACĂU EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUL-MOB-CAN SRL · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100