DOSSIERS / MBC AUTOSMART SRL
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Company dossier

MBC AUTOSMART SRL

ONRC · COMPANY · INCORPORATED 2017-09-19
KYBE ID: RO-J2017005659122 · J2017005659122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MBC AUTOSMART SRL
ro_onrc
J2017005659122
ro_onrc
active
ro_onrc
2017-09-19
ro_onrc
FĂGET 8F, 400497 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
URBANSHOP MARKET S.R.L.Shared registered address · 3 share thisMOCAN DIANA DORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisASOCIATIA SATIASCA DE CONSUM TARACLIAShared officer / director · 12 share thisÎntreprinderea Individuală "V.F.MOCAN"Shared officer / director · 12 share thisBONECU SRLShared officer / director · 12 share thisPRODCOMPLEX SRLShared officer / director · 12 share thisSOLARII METALICE SRLShared officer / director · 12 share thisMOCAN SNCShared officer / director · 12 share thisÎntreprinderea Individuală "MOCAN VASILE"Shared officer / director · 12 share thisMOV ART IMPEX SRLShared officer / director · 12 share thisLICOSTAL SRLShared officer / director · 12 share thisGENIAL ACTIV SRLShared officer / director · 12 share thisREMOVA SRLShared officer / director · 12 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
NameRoleFromSource
MOCAN DIANA-DORINAadministrator—ONRC registry
MOCAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100