DOSSIERS / CGV MOBIL SOLUTION S.R.L.
← SearchExport PDF
Company dossier

CGV MOBIL SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-30
KYBE ID: RO-J23_4025_2021 · J23/4025/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CGV MOBIL SOLUTION S.R.L.
ro_onrc
J23/4025/2021
ro_onrc
active
ro_onrc
2021-06-30
ro_onrc
PIPERA 4C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIA HEALTH VISION S.R.L.dissolvedACORN GECKO SRLactiveAGUOA 2022 CONT EXPERT S.R.L.inactiveAGUOA 22 FIN AUDIT S.R.L.activeALTER MEDIA SRLactiveARCOM CONSULTING S.R.L.liquidationARTLINE DECOR S.R.L.activeBACIU D. TEODORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE NSTYLE HOME SRLactiveBOOKKEEPERS START S.R.L.activeCARGAS S.R.L.activeCD INTERNATIONAL DISTRIBUTION S.R.L.activeCLEVERMAN CONS S.R.L.dissolvedCONDUPIEL SRLactiveCONDUPIEL STYLE SRLinactiveCREOBIOSTORE SRLdissolvedDANIEL EUGEN IONITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE LEADERSHIP CONSULT SRLactiveDRAGOMIR G. N. PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PERFORMANCE SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DOICARU VLAD NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGV MOBIL SOLUTION SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100