Key facts
activeMOBILSTEF SRL
ro_onrc
J22/2878/2005
ro_onrc
active
ro_onrc
2005-11-23
ro_onrc
Str. MOLDOVEI 10, 705200 Municipiul Paşcani, Iaşi
ro_onrc
Company dossier
MOBILSTEF SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAGRO TOTAL SRLAXINTE GH. EMILIA PFBACALU D MARIAN PFBLUE KENEX SRLCHIRIAC P. IOANA-ROXANA AFCIURDEA C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂDONESCO IGOR PFMILENIUL 3 -AGENTIA DE PROPRIETATE INDUSTRIALA SRLPODARU LUCIAN ÎNTREPRINDERE INDIVIDUALĂTIMOFTE GELU PFTOPCLAUS SRLVEGA-COMPUTER SRLVITAC COM SRLZAHARIA N. CRISTINA-NICOLETA AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ŞTEFAN ANA LAURA | administrator | — | ONRC registry |
| C.I.I. PEŞTE PETRONELA SIMONA | administrator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100