DOSSIERS / MOBEXIM SRL
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Company dossier

MOBEXIM SRL

ONRC · COMPANY · INCORPORATED 2003-06-20
KYBE ID: RO-J22_1103_2003 · J22/1103/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MOBEXIM SRL
ro_onrc
J22/1103/2003
ro_onrc
dissolved
ro_onrc
2003-06-20
ro_onrc
Str. PANTELIMON 32, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DISTRIMOLD S.R.L.Shared officer / director · 4 share thisBrutăria "LIBERTE amb" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MM-TEXIMPEX"Shared officer / director · 4 share thisEXPERTIZA & CONSULTANTA SRLShared registered address · 5 share thisTHAIS IMPEX SRLShared registered address · 5 share thisSAGOEST SRLShared registered address · 5 share thisRADIOCOM INVEST SRLShared registered address · 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

2 people
NameRoleFromSource
MOVILA ELVIRadministrator—ONRC registry
CHELSAU ANICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100