DOSSIERS / DRIMOB CONSULTING S.R.L.
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DRIMOB CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-25
KYBE ID: RO-J2018009006404 · J2018009006404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DRIMOB CONSULTING S.R.L.
ro_onrc
J2018009006404
ro_onrc
active
ro_onrc
2018-06-25
ro_onrc
COACĂZELOR 4, 22651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CYBERIVAN S.R.L.Shared registered address · 2 share thisSOCIETATEA COOPERATIVA DE CONSUM CORNETUShared officer / director · 12 share thisELGABI & ALEX COMEX SRLShared officer / director · 12 share thisMOBIMAR DESIGN SRLShared officer / director · 12 share thisDAWID & ANDREY EVENTS S.R.L.Shared officer / director · 12 share thisAGLEORGANICS S.R.L.Shared officer / director · 12 share thisMOBIMAR XXI SRLShared officer / director · 12 share thisIVALO BAR SRLShared officer / director · 12 share thisIRIS ALB SRLShared officer / director · 12 share thisM.V.G. ATRACTIV EXPERT CONSTRUCT SRLShared officer / director · 12 share thisMIVICOM SRLShared officer / director · 12 share thisTHALASSA CONSULTING 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

1 people
NameRoleFromSource
IVAN VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100