KYBE — See who's really behind any company

Company dossier

VIP MOB SRL

ONRC · COMPANY · INCORPORATED 2002-06-18
KYBE ID: RO-J23_1121_2002 · J23/1121/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIP MOB SRL

ro_onrc

RegistrationJ23/1121/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-18

ro_onrc

Registered addressSos. BANATULUI 44, 70000 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

4 total

FARMACIA CHITILA SRLactive GEORGE DREAM WOOD SRLdissolved PLEUROTUS INDUSTRY SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

ADE TRANS CAR SERVICE S.R.L.Shared officer / director · 2 share this FARMACIA CHITILA SRLShared registered address · 4 share this PLEUROTUS INDUSTRY SRLShared registered address · 4 share this GEORGE DREAM WOOD 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

3 people

Name	Role	From	Source
MUNTIANU FLORIN	administrator	—	ONRC registry
C.I.I. STRETENIE MARIANA LUMINIȚA	lichidator	—	ONRC registry
STRETENIE MARIANA-LUMINIŢA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100