DOSSIERS / MOBILITY TECH CONSULTING S.R.L.
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Company dossier

MOBILITY TECH CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J2023000604236 · J2023000604236 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

liquidation
MOBILITY TECH CONSULTING S.R.L.
ro_onrc
J2023000604236
ro_onrc
liquidation
ro_onrc
2023-01-31
ro_onrc
DR. MIHAIL OBEDENARU-GHEORGHIADE 33, 50531 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ATANASIU TEODORadministrator—ONRC registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBILITY TECH CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ATANASIU TEODOR (officer) matches PEP Teodor Atanasiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ATANASIU TEODOR (officer) matches PEP Teodor Atanasiu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100