DOSSIERS / MOBILĂ IONATAN S.R.L.
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MOBILĂ IONATAN S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-27
KYBE ID: RO-J2015000980335 · J2015000980335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOBILĂ IONATAN S.R.L.
ro_onrc
J2015000980335
ro_onrc
active
ro_onrc
2015-10-27
ro_onrc
TOMŞA VODĂ 20, 725600 Loc. Solca, Oraş Solca, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NISH INVESTMENT S.R.L.Shared officer / director · 2 share thisSTICLARIE SRLShared registered address · 2 share thisSocietatea cu Răspundere Limitată "M.I. CONST"Shared officer / director · 7 share thisPELETZ SRLShared officer / director · 7 share thisBASARAB EAGLE SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AUTONOM"Shared officer / director · 7 share thisMITROCOM SRLShared officer / director · 7 share thisSMART CURIER SRLShared officer / director · 7 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
MITROFAN EMANUEL-CIPRIANadministrator—ONRC registry
MITROFAN IONadministrator—ONRC registry
MITROFAN VASILE-DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100