DOSSIERS / MOGAD SRL
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Company dossier

MOGAD SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J22_312_2003 · J22/312/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOGAD SRL
ro_onrc
J22/312/2003
ro_onrc
dissolved
ro_onrc
2003-02-26
ro_onrc
Str. EGALITATII 1, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ULTIMOD INTERNATIONAL SRLShared officer / director · 5 share thisINTERMOD COSMETIC SRLShared officer / director · 5 share thisALL COSMETICS SRLShared officer / director · 5 share thisINTERMOD SRLShared officer / director · 5 share thisSEDEMA - MARMARA SRLShared registered address · 6 share thisPRESCON SERVICE SRLShared registered address · 6 share thisCIOBANU V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIHAI AURORA AFShared registered address · 6 share thisLOZNEANU LAURENTIU PFShared registered address · 6 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
MIHAI AURORAadministrator—ONRC registry
MIHAI DRAGOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100