DOSSIERS / MOBILE TRADING INVESTMENTS SRL
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MOBILE TRADING INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2012-10-15
KYBE ID: RO-J23_2945_2012 · J23/2945/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOBILE TRADING INVESTMENTS SRL
ro_onrc
J23/2945/2012
ro_onrc
dissolved
ro_onrc
2012-10-15
ro_onrc
OITUZ 90 C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRODITA PRO INVEST SRLdissolvedANTONIA ENTERPRISE SRLactiveARI CONSULTING BUSINESS SRLdissolvedBLACK SEA SPV BUSINESS SRLdissolvedBMB TRADING LOGISTIC SRLactiveCRIS GREEN SRLliquidationDAN IMOBILIARE SRLdissolvedFRESH ALIM SYSTEM SRLactiveGLOBAL BUSINESS ACTIV SRLactiveISTANBLUE LIFE SRLdissolvedJUST CATERING SRLactiveMARIAMI MEDICAL SRLactiveMEDITERANEAN FOOD DIST SRLactiveM.K.STIL INTERNATIONAL 2003 SRLliquidationPRINCE COM IDEAL SRLdissolvedPRO ALIM MARKET SRLactivePROMAR UNION SRLdissolvedSHINE MARKET TOP SRLdissolvedSTAGE PROIECT CHIC SRLdissolvedVALAHIA TRANSPORT INTERN SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CORDUNEANU VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100