KYBE — See who's really behind any company

Company dossier

CONDOR MOB SRL

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J22_410_2001 · J22/410/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONDOR MOB SRL

ro_onrc

RegistrationJ22/410/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-04-25

ro_onrc

Registered addressStr. SPLAI BAHLUI 29, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

BLUE LINE PROMOTION SRLactive DECENT SRLdissolved OPTIMISTII SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DECENT SRLShared registered address · 4 share this BLUE LINE PROMOTION SRLShared registered address · 4 share this OPTIMISTII SRLShared registered address · 4 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

1 people

Name	Role	From	Source
ASULTANIEI VASILE	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100