DOSSIERS / MOBISMART GROUP SRL
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Company dossier

MOBISMART GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-03-22
KYBE ID: RO-J22_895_2007 · J22/895/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOBISMART GROUP SRL
ro_onrc
J22/895/2007
ro_onrc
active
ro_onrc
2007-03-22
ro_onrc
Aleea GRĂDINIŢEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAGAN MARIANAadministrator—ONRC registry
CII. ODOBESCU LAURENŢIAadministrator judiciar provizoriu—ONRC registry
CAB IND CONESCU ELISABETA ANAlichidator—ONRC registry
CONESCU ELISABETA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100