DOSSIERS / ROMIMOB DESIGN SRL
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ROMIMOB DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-01-28
KYBE ID: RO-J22_151_2013 · J22/151/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROMIMOB DESIGN SRL
ro_onrc
J22/151/2013
ro_onrc
active
ro_onrc
2013-01-28
ro_onrc
AVIAŢIEI 1, 700383 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROBERTO CRISTIANO SRLShared officer / director · 8 share thisRACMARA SRLShared officer / director · 8 share thisABBIO COOKING S.R.L.Shared officer / director · 9 share thisGREENFACTOR SRLShared officer / director · 9 share thisALIMOB CREATIV SRLShared officer / director · 9 share thisREAL MOB DESIGN SRLShared officer / director · 9 share thisVULTURUL NEGRU 2003 SRLShared officer / director · 9 share thisGEPETO REAL SRLShared officer / director · 9 share thisCRALI REN SRLShared officer / director · 9 share thisCRISMOB CREATIVE SRLShared officer / director · 9 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
STOEAN CRISTINAadministrator—ONRC registry
STOEAN ROBERT DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100