DOSSIERS / MOBALUMN SRL
← SearchExport PDF
Company dossier

MOBALUMN SRL

ONRC · COMPANY · INCORPORATED 2012-10-15
KYBE ID: RO-J23_2952_2012 · J23/2952/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MOBALUMN SRL
ro_onrc
J23/2952/2012
ro_onrc
dissolved
ro_onrc
2012-10-15
ro_onrc
BECHEANULUI 1, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CREATIV COLOR SEPARATIONS SRLShared officer / director · 6 share thisTOTAL ELECTRONIC SRLShared officer / director · 6 share thisLANDSCAPE CONCEPT SRLShared officer / director · 6 share thisBRAMECO DESIGN SRLShared officer / director · 6 share thisMOBALUMN SRLShared officer / director · 6 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
RIZK JOSEPH DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100