KYBE — See who's really behind any company

Company dossier

MAC MOBILE SERV SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J2004002715229 · J2004002715229 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAC MOBILE SERV SRL

ro_onrc

RegistrationJ2004002715229

ro_onrc

Statusactive

ro_onrc

Incorporated2004-12-09

ro_onrc

Registered addressStr. Vămăşoaia 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

5 total

CAV TRADING SRLinactive CIORNIA NICOLAI PFdissolved GAZA GHIORGHE G.R.M. AFdissolved GRIMEX SRLinactive

Connections

4 links

Shared operator — likely the same administrator

GRIMEX SRLShared registered address · 5 share this CIORNIA NICOLAI PFShared registered address · 5 share this GAZA GHIORGHE G.R.M. AFShared registered address · 5 share this CAV TRADING SRLShared registered address · 5 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
MACOVEI FLORIN	administrator	—	ONRC registry
MACOVEI IOAN IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100