DOSSIERS / MOBIPARK S.R.L.
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MOBIPARK S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-15
KYBE ID: RO-J2014001808132 · J2014001808132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOBIPARK S.R.L.
ro_onrc
J2014001808132
ro_onrc
active
ro_onrc
2014-09-15
ro_onrc
DEMOCRAŢIEI 8, 900034 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

11 total
ABABEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULAI LAURA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA ANTON-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA I. ANTON-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIMA ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINCĂ GHERGHINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBICARE LOGISTICS S.R.L.activeMOBIPLUS SRLactive

Connections

10 links
Shared operator — likely the same administrator
MOBIPLUS SRLShared officer / director · 4 share thisMOBIPARTS SRLShared officer / director · 4 share thisAUTO NET TEAM SRLShared officer / director · 4 share thisMOBICARE LOGISTICS S.R.L.Shared officer / director · 5 share thisSAFE NETWORKS SRLShared officer / director · 5 share thisPIESE CONSTANȚA SRLShared officer / director · 5 share thisDEZMEMBRĂRI CONSTANTA SRLShared officer / director · 5 share thisABBI SOFT SRLShared officer / director · 5 share thisRELIABLE IT SERVICES S.R.L.Shared officer / director · 5 share thisEVERCLOUD SRLShared officer / director · 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

3 people
NameRoleFromSource
BONI IONadministrator—ONRC registry
CĂRĂMIDĂ DANIEL-IONadministrator—ONRC registry
CIOROIANU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100