DOSSIERS / MOBIMAR DESIGN SRL
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MOBIMAR DESIGN SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J23_51_2007 · J23/51/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MOBIMAR DESIGN SRL
ro_onrc
J23/51/2007
ro_onrc
active
ro_onrc
2007-01-12
ro_onrc
Str. LALELELOR 4, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MOBIMAR XXI SRLShared registered address · 2 share thisAGLEORGANICS S.R.L.Shared officer / director · 12 share thisDAWID & ANDREY EVENTS S.R.L.Shared officer / director · 12 share thisDRIMOB CONSULTING S.R.L.Shared officer / director · 12 share thisIVALO BAR SRLShared officer / director · 12 share thisMIVICOM SRLShared officer / director · 12 share thisTHALASSA CONSULTING SRLShared officer / director · 12 share thisM.V.G. ATRACTIV EXPERT CONSTRUCT SRLShared officer / director · 12 share thisIRIS ALB SRLShared officer / director · 12 share thisELGABI & ALEX COMEX SRLShared officer / director · 12 share thisMOBIMAR XXI SRLShared officer / director · 12 share thisSOCIETATEA COOPERATIVA DE CONSUM CORNETUShared officer / director · 12 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
IVAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBIMAR XXI SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100