DOSSIERS / MOBILANGRO-LUX S.R.L.
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Company dossier

MOBILANGRO-LUX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J22_1616_2018 · J22/1616/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOBILANGRO-LUX S.R.L.
ro_onrc
J22/1616/2018
ro_onrc
dissolved
ro_onrc
2018-06-19
ro_onrc
POITIERS 13, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA INAadministrator—ONRC registry
ZMEU IURIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100