DOSSIERS / PORTEMOB SRL
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Company dossier

PORTEMOB SRL

ONRC · COMPANY · INCORPORATED 2004-07-20
KYBE ID: RO-J24_1104_2004 · J24/1104/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORTEMOB SRL
ro_onrc
J24/1104/2004
ro_onrc
dissolved
ro_onrc
2004-07-20
ro_onrc
Str. LIBERTATII 21, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRCEA GHEORGHEadministrator—ONRC registry
C.I.I. CHIŞ LIVIUlichidator—ONRC registry
CHIŞ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100