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Company dossier

INDIVIDUAL MOBIL GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-25
KYBE ID: RO-J23_7459_2021 · J23/7459/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINDIVIDUAL MOBIL GRUP S.R.L.

ro_onrc

RegistrationJ23/7459/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-11-25

ro_onrc

Registered addressCentură Chitila-Dragomireşti, Oraş Chitila, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

INTERIOR MOBIL S.R.L.Shared officer / director · 4 share this INTERIOR MOBIL S.R.L.Shared officer / director · 4 share this INDIVIDUAL MOBIL GRUP S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
TOMCHIN SERGHEI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDIVIDUAL MOBIL GRUP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100