DOSSIERS / MOBILE PAYMENT APPLICATION SRL
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MOBILE PAYMENT APPLICATION SRL

ONRC · COMPANY · INCORPORATED 2013-09-03
KYBE ID: RO-J23_2686_2013 · J23/2686/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MOBILE PAYMENT APPLICATION SRL
ro_onrc
J23/2686/2013
ro_onrc
dissolved
ro_onrc
2013-09-03
ro_onrc
SPERANŢEI 15 R, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PENSIUNE AGROTURISTICĂ POIANA PRUNILOR SRLShared officer / director · 11 share this2M INSTAL GAS S.R.L.Shared officer / director · 11 share this2M INSTAL SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisACTIV IMPACT SRLShared officer / director · 11 share thisACTIV TRADE & MARKETING SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisIOMACOS GROUP SRLShared officer / director · 11 share thisTEAMBELL IMPEX S.R.L.Shared officer / director · 11 share thisESGAZ MONTAJ S.R.L.Shared officer / director · 11 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
NameRoleFromSource
MUNTEANU MARIUS-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100