DOSSIERS / MOBTRIDEX SRL
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Company dossier

MOBTRIDEX SRL

ONRC · COMPANY · INCORPORATED 2001-09-25
KYBE ID: RO-J24_586_2001 · J24/586/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBTRIDEX SRL
ro_onrc
J24/586/2001
ro_onrc
dissolved
ro_onrc
2001-09-25
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAdissolvedANDREICUT STEFAN AFdissolvedAQUAZI PROD SRLdissolvedARPI TRANS SRLdissolvedAURORA & CO SRLdissolvedBOTA ION CORNEL AFdissolvedBOTMAR-COM SRLdissolvedCARMEN SRLdissolvedCIUTANA SRLdissolvedGREC PETRE AFdissolvedGREC RODICA AFdissolvedIONUNTAS MARIA AFdissolvedIONUNTAS SABIN PFdissolvedMAN IONEL DANIEL PFdissolvedMARE VOICHITA PFdissolvedMIRISAN CLAUDIA AFdissolvedNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedPENSIUNEA AGROTURISTICA TURDA SRLdissolvedPETRICEAN IOAN RUDOLF PFdissolvedPOP IULIANA AFdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
BOT IOANadministrator—ONRC registry
FAT MARINEL VASILEadministrator—ONRC registry
STANCU ADRIAN COSTELadministrator—ONRC registry
CERTSERV INSOLV S.P.P.I.lichidator—ONRC registry
HAPCA VALERIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100